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Eyre & Elliston Holdings Limited

Eyre & Elliston Holdings Limited is an active company incorporated on 29 March 1974 with the registered office located in Chesterfield, Derbyshire. Eyre & Elliston Holdings Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01164901
Private limited company
Age
51 years
Incorporated 29 March 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
191 Chatsworth Rd,
Chesterfield
Derbyshire
S40 2BD
United Kingdom
Same address for the past 9 years
Telephone
01246274358
Email
Available in Endole App
People
Officers
7
Shareholders
77
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1975
Director • Regional Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1968
Director • Director And Chairman • British • Lives in UK • Born in May 1932
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyre & Elliston Limited
Tracy Cannon, Mr William Newton Cannon, and 3 more are mutual people.
Active
Ellistons (Welwyn) Limited
John Rees Eyre, Geoffrey Douglas Shawcross, and 1 more are mutual people.
Active
JDS Distributors Limited
John Rees Eyre, Geoffrey Douglas Shawcross, and 1 more are mutual people.
Active
G.F.E. Electrical Wholesale Limited
John Rees Eyre, Geoffrey Douglas Shawcross, and 1 more are mutual people.
Active
Eyre & Elliston Group Services Limited
John Rees Eyre, Geoffrey Douglas Shawcross, and 1 more are mutual people.
Active
Ae Industrial & Air Equipment Limited
John Rees Eyre and Carolyn Wright are mutual people.
Active
Associated National Electrical Wholesalers Limited
John Rees Eyre is a mutual person.
Active
CBC Hayes Management Company Limited
Carolyn Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10.1M
Decreased by £2.59M (-20%)
Turnover
£80.03M
Increased by £1.13M (+1%)
Employees
396
Increased by 10 (+3%)
Total Assets
£44.91M
Decreased by £247K (-1%)
Total Liabilities
-£11.61M
Decreased by £1.16M (-9%)
Net Assets
£33.3M
Increased by £915K (+3%)
Debt Ratio (%)
26%
Decreased by 2.43% (-9%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mrs Tracy Cannon Appointed
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Richard Patrick Cosgrove Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Carolyn Wright Appointed
1 Year 5 Months Ago on 28 Mar 2024
Richard Patrick Cosgrove Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Carolyn Wright Appointed
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mrs Tracy Cannon as a director on 22 November 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 28 Jun 2024
Appointment of Mrs Carolyn Wright as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Richard Patrick Cosgrove as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mrs Carolyn Wright as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Richard Patrick Cosgrove as a director on 28 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Repayment History
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