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Ellis Crane Hire Limited

Ellis Crane Hire Limited is an active company incorporated on 6 August 2003 with the registered office located in Bilston, West Midlands. Ellis Crane Hire Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856933
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Deepfield Wharf Biddings Lane
Coseley
Bilston
West Midlands
WV14 9NN
England
Address changed on 16 Oct 2025 (28 days ago)
Previous address was The Coach House, Brookthorpe Gloucester Gloucestershire GL4 0UQ
Telephone
01452812530
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Born in Mar 1966
Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Born in Mar 1941
Director • British • Lives in England • Born in Oct 1999
Director • British • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewsbury & Proud Limited
Jack William Proud and Timothy William Proud are mutual people.
Active
Alfred Matty & Sons Limited
Jack William Proud and Timothy William Proud are mutual people.
Active
Crane Hire Midlands Limited
Jack William Proud and Timothy William Proud are mutual people.
Active
Mini Crane Hire Midlands Limited
Jack William Proud and Timothy William Proud are mutual people.
Active
Elevas Limited
Jack William Proud and Timothy William Proud are mutual people.
Active
Tiaki Holdings Ltd
Jack William Proud and Timothy William Proud are mutual people.
Active
PLT Estates Limited
Timothy William Proud is a mutual person.
Active
Mobile Cranes UK Limited
Jack William Proud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£396.25K
Increased by £258.8K (+188%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£3.21M
Increased by £627.33K (+24%)
Total Liabilities
-£2.13M
Increased by £508.98K (+31%)
Net Assets
£1.09M
Increased by £118.35K (+12%)
Debt Ratio (%)
66%
Increased by 3.64% (+6%)
Latest Activity
William Joseph Ellis (PSC) Resigned
28 Days Ago on 16 Oct 2025
Irene Elizabeth Ellis (PSC) Resigned
28 Days Ago on 16 Oct 2025
Simon David Ellis Resigned
28 Days Ago on 16 Oct 2025
William Joseph Ellis Resigned
28 Days Ago on 16 Oct 2025
Irene Elizabeth Ellis Resigned
28 Days Ago on 16 Oct 2025
Tiaki Holdings Ltd (PSC) Appointed
28 Days Ago on 16 Oct 2025
Registered Address Changed
28 Days Ago on 16 Oct 2025
Mr Jack William Proud Appointed
28 Days Ago on 16 Oct 2025
Simon David Ellis Resigned
28 Days Ago on 16 Oct 2025
Mr Timothy Proud Appointed
28 Days Ago on 16 Oct 2025
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Documents
Cessation of William Joseph Ellis as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Cessation of Irene Elizabeth Ellis as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Notification of Tiaki Holdings Ltd as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Timothy Proud as a director on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from The Coach House, Brookthorpe Gloucester Gloucestershire GL4 0UQ to Deepfield Wharf Biddings Lane Coseley Bilston West Midlands WV14 9NN on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Irene Elizabeth Ellis as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Simon David Ellis as a secretary on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Jack William Proud as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of William Joseph Ellis as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Simon David Ellis as a director on 16 October 2025
Submitted on 16 Oct 2025
Repayment History
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