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Ellard Limited

Ellard Limited is an active company incorporated on 19 July 2000 with the registered office located in Manchester, Greater Manchester. Ellard Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04036325
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
Ellard House Floats Road
Roundthorn Industrial Estate
Manchester
M23 9WB
Same address for the past 12 years
Telephone
01619454561
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesale Welding Supplies Limited
Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
Active
Verplas Limited
Adam Nathanial Dickinson and Peter Ian Rowlands are mutual people.
Active
Trelawny SPT Limited
Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
Active
Autoroll UK Limited
Miss Sonja Jane Woolger and Mark Molyneux are mutual people.
Active
Advance Technical Systems Ltd
Peter Ian Rowlands and Mark Molyneux are mutual people.
Active
NRG Automation Limited
Peter Ian Rowlands and Mark Molyneux are mutual people.
Active
Autoroll Investments Ltd
Miss Sonja Jane Woolger and Mark Molyneux are mutual people.
Active
Beldam Crossley Limited
Peter Ian Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£473K
Decreased by £28K (-6%)
Turnover
£12.73M
Decreased by £1.15M (-8%)
Employees
51
Same as previous period
Total Assets
£9.92M
Decreased by £179K (-2%)
Total Liabilities
-£4.5M
Increased by £196K (+5%)
Net Assets
£5.42M
Decreased by £375K (-6%)
Debt Ratio (%)
45%
Increased by 2.75% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Peter Ian Rowlands Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Adam Nathanial Dickinson Appointed
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Aiden Holt Appointed
2 Years 5 Months Ago on 31 May 2023
John Mcgorrigan Resigned
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Peter Ian Rowlands as a director on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Mr Adam Nathanial Dickinson as a director on 4 April 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of John Mcgorrigan as a director on 30 May 2023
Submitted on 31 May 2023
Termination of appointment of John Mcgorrigan as a secretary on 30 May 2023
Submitted on 31 May 2023
Repayment History
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