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F.B.Ellmer Limited

F.B.Ellmer Limited is an active company incorporated on 23 November 1931 with the registered office located in London, Greater London. F.B.Ellmer Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00260559
Private limited company
Age
94 years
Incorporated 23 November 1931
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
53 Great Suffolk Street
London
SE1 0DB
England
Same address for the past 8 years
Telephone
02089435252
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1974
Director • Irish • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1961
Director • Estimating Director • Italian • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Byrne Group Limited
Mr Michael Sean Byrne and Mr Navaratnam Vanithasan are mutual people.
Active
Byrne Bros. (Formwork) Limited
Mr Michael Sean Byrne and Mr Navaratnam Vanithasan are mutual people.
Active
Russells Limited
Mr Paul Joseph Foley is a mutual person.
Active
Chorus Group Limited
Mr Michael Sean Byrne is a mutual person.
Active
Chorus Group Holdings Limited
Mr Michael Sean Byrne is a mutual person.
Active
Russell Homes (UK) Limited
Mr Paul Joseph Foley is a mutual person.
Active
Robin Hood (Kingston Vale) Residents Company Limited
Mr Michael Sean Byrne is a mutual person.
Active
O'Keefe Demolition (Byrne Group) Limited
Mr Navaratnam Vanithasan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£18.21M
Increased by £8.4M (+86%)
Turnover
£81.3M
Increased by £20.29M (+33%)
Employees
56
Decreased by 2 (-3%)
Total Assets
£30.67M
Increased by £7.94M (+35%)
Total Liabilities
-£27.01M
Increased by £7.3M (+37%)
Net Assets
£3.67M
Increased by £642K (+21%)
Debt Ratio (%)
88%
Increased by 1.35% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Damien Spagnuolo Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Stephen Fuller Resigned
1 Year 3 Months Ago on 12 Jul 2024
Auditor Resigned
1 Year 7 Months Ago on 8 Mar 2024
Mr Anthony Wood Appointed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Registration of charge 002605590006, created on 24 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 30 June 2025
Submitted on 24 Sep 2025
Appointment of Mr Damien Spagnuolo as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Termination of appointment of Stephen Fuller as a director on 12 July 2024
Submitted on 13 Sep 2024
Auditor's resignation
Submitted on 8 Mar 2024
Appointment of Mr Anthony Wood as a director on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Repayment History
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