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Ellenby Construction Company (Holdings) Limited

Ellenby Construction Company (Holdings) Limited is an active company incorporated on 2 July 2019 with the registered office located in Bolton, Greater Manchester. Ellenby Construction Company (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079895
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stonyway Dalegarth Avenue
Heaton
Bolton
BL1 5DW
England
Same address for the past 6 years
Telephone
01204 699316
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1976
Mr Simon Michael Baker
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
J & B Estates Ltd
Kathryn Lorna Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £30.47K (+2%)
Total Liabilities
-£1.1M
Decreased by £402.98K (-27%)
Net Assets
£483.43K
Increased by £433.45K (+867%)
Debt Ratio (%)
69%
Decreased by 27.36% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Simon Michael Baker (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Mrs Kathryn Lorna Baker (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mrs Kathryn Lorna Baker (PSC) Details Changed
4 Years Ago on 27 May 2021
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Change of details for Mrs Kathryn Lorna Baker as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Change of details for Mr Simon Michael Baker as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 19 May 2022
Change of details for Mrs Kathryn Lorna Baker as a person with significant control on 27 May 2021
Submitted on 19 May 2022
Repayment History
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