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E.A.Ellison & Co Limited

E.A.Ellison & Co Limited is an active company incorporated on 1 January 1958 with the registered office located in Coventry, Warwickshire. E.A.Ellison & Co Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00596289
Private limited company
Age
67 years
Incorporated 1 January 1958
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
43 Bayton Road
Exhall
Coventry
West Midlands
CV7 9EF
Same address for the past 16 years
Telephone
02476365087
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1962
Director • Purchasing Director • British • Lives in UK • Born in Feb 1976
Director • It Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1960
Beautiful Brands Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Brands Limited
Geoffrey Peter Morris, Susan Anne Morris, and 1 more are mutual people.
Active
Ledicote Limited
Geoffrey Peter Morris is a mutual person.
Active
Beautiful Brands Holdings Limited
Lee Farmer is a mutual person.
Active
Beautiful Brands Group Limited
Lee Farmer is a mutual person.
Active
Supreme Organics Limited
Mr Matthew John Champney, Geoffrey Peter Morris, and 1 more are mutual people.
Dissolved
Ellisons Holdings Limited
Geoffrey Peter Morris and Susan Anne Morris are mutual people.
Dissolved
Brands
Ellisons
Ellisons is a supplier to hair and beauty professionals, providing a selection of brands to salons, spas, and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £13K (+1300%)
Turnover
£19.62M
Increased by £1.16M (+6%)
Employees
86
Decreased by 1 (-1%)
Total Assets
£4.96M
Decreased by £1.23M (-20%)
Total Liabilities
-£3.74M
Increased by £585K (+19%)
Net Assets
£1.23M
Decreased by £1.81M (-60%)
Debt Ratio (%)
75%
Increased by 24.4% (+48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Geoffrey Peter Morris Resigned
1 Year Ago on 27 Aug 2024
Susan Anne Morris Resigned
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Geoffrey Peter Morris (PSC) Resigned
9 Years Ago on 6 Apr 2016
Beautiful Brands Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 005962890015 in full
Submitted on 16 May 2025
Termination of appointment of Susan Anne Morris as a director on 27 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Geoffrey Peter Morris as a secretary on 27 August 2024
Submitted on 4 Sep 2024
Registration of charge 005962890016, created on 27 August 2024
Submitted on 29 Aug 2024
Cessation of Geoffrey Peter Morris as a person with significant control on 6 April 2016
Submitted on 2 Jul 2024
Notification of Beautiful Brands Limited as a person with significant control on 6 April 2016
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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