Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Ellenby Construction Company (Holdings) Limited
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Kathryn Lorna BakerSimon Michael Baker
- Accounts type
- Micro entity
- Region
- North West
- Address
- Stonyway Dalegarth AvenueHeatonBoltonBL1 5DW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kathryn Lorna Baker
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Simon Michael Baker
Individual · Notified 2 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Holdings 1
Companies where Ellenby Construction Company (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,487,500 | £1,487,500 | £1,487,500 | £1,487,500 | £1,487,500 | £1,487,500 |
| Current Assets | £145,104 | £93,073 | £62,600 | £52,684 | £105,483 | £128,826 |
| Creditors (< 1 year) | £630,366 | £1,097,143 | £1,500,121 | £1,371,956 | £1,050,032 | £974,600 |
| Creditors (> 1 year) | £0 | £142,490 | £542,490 | £642,490 | ||
| Net Current Assets | (£485,262) | (£1,004,070) | (£1,437,521) | (£1,319,272) | (£944,549) | (£845,774) |
| Net Assets | £49,979 | £25,738 | £461 | (£764) | ||
| Shareholder Funds | £1,002,238 | £483,430 | £49,979 | £25,738 | £461 | (£764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 18 March 2026 | Micro company accounts | 30 June 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 24 March 2025 | Micro company accounts | 30 June 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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