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Eltherington Group Limited

Eltherington Group Limited is an active company incorporated on 2 February 1960 with the registered office located in . Eltherington Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00648546
Private limited company
Age
65 years
Incorporated 2 February 1960
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eltherington Business Park
1305 Hedon Road
Hull
East Yorkshire
HU9 5QD
England
Same address for the past 8 years
Telephone
01482320336
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jun 1965
Director • Manufacturing Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1971
Director • English • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eltherington Aluminium Limited
Keith James Billinge, Anthony Graham Eltherington, and 2 more are mutual people.
Active
Eltherington Industries Limited
Keith James Billinge, Anthony Graham Eltherington, and 2 more are mutual people.
Active
Liv Consulting Limited
Helen Jane Wright is a mutual person.
Active
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
£8.22M
Decreased by £1.89M (-19%)
Turnover
£28.54M
Decreased by £10.05M (-26%)
Employees
166
Decreased by 55 (-25%)
Total Assets
£31.18M
Increased by £806K (+3%)
Total Liabilities
-£3.28M
Increased by £670K (+26%)
Net Assets
£27.9M
Increased by £136K (0%)
Debt Ratio (%)
11%
Increased by 1.93% (+22%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Antony Mark Eltherington Details Changed
2 Months Ago on 11 Aug 2025
Mr Anthony Graham Eltherington Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Patricia Scorgie (PSC) Resigned
1 Year Ago on 16 Oct 2024
Keith James Billinge Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mrs Helen Jane Wright Appointed
1 Year 2 Months Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Antony Mark Eltherington on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Anthony Graham Eltherington on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 7 Aug 2025
Cessation of Patricia Scorgie as a person with significant control on 16 October 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Termination of appointment of Keith James Billinge as a director on 26 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Helen Jane Wright as a director on 1 September 2024
Submitted on 9 Sep 2024
Repayment History
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