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Ellison Engineering Services (UK) Manufacturing Ltd

Ellison Engineering Services (UK) Manufacturing Ltd is an active company incorporated on 2 November 2017 with the registered office located in Carnforth, Lancashire. Ellison Engineering Services (UK) Manufacturing Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11044072
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (8 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
60, B C S
Main Road
Carnforth
LA5 8DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1953
Woodgate Holdings (UK) Ltd
PSC
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Mutual Companies
Ellison Ac Limited
Mr John Harold George Ellison is a mutual person.
Active
Woodgate Holdings (UK) Limited
Mr John Harold George Ellison is a mutual person.
Active
Linemile Properties Limited
Mr John Harold George Ellison is a mutual person.
Active
Ellison Ac (UK) Limited
Mr John Harold George Ellison is a mutual person.
Active
Ellison Hire Ltd
Mr John Harold George Ellison is a mutual person.
Active
Lancaster Property & Investments Ltd
Mr John Harold George Ellison is a mutual person.
Active
Woodgate Storage Solutions Ltd
Mr John Harold George Ellison is a mutual person.
Active
Ellison Global Air Solutions Ltd
Mr John Harold George Ellison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£405.64K
Increased by £331.68K (+448%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.23M
Increased by £1.83M (+131%)
Total Liabilities
-£2.56M
Increased by £1.93M (+302%)
Net Assets
£669.16K
Decreased by £92.4K (-12%)
Debt Ratio (%)
79%
Increased by 33.71% (+74%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Lorraine Pedder Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Lorraine Pedder Appointed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
Mr John Mark Ellison Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Woodgate Holdings (Uk) Ltd (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
John Harold George Ellison (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Lorraine Pedder as a secretary on 18 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Lorraine Pedder as a secretary on 13 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Registration of charge 110440720001, created on 10 January 2024
Submitted on 15 Jan 2024
Appointment of Mr John Mark Ellison as a secretary on 12 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 7 Nov 2023
Cessation of John Harold George Ellison as a person with significant control on 15 November 2022
Submitted on 7 Nov 2023
Notification of Woodgate Holdings (Uk) Ltd as a person with significant control on 15 November 2022
Submitted on 7 Nov 2023
Repayment History
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