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Ellmac (holdings) Limited BLACKBURN

Ellmac (holdings) started in year 2011 as Private Limited Company with registration number 07549690. The Ellmac (holdings) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.

The company has 2 directors, namely Alison E., Peter E.. Of them, Peter E. has been with the company the longest, being appointed on 3 March 2011 and Alison E. has been with the company for the least time - from 17 September 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison E. who worked with the the company until 1 May 2020.

Ellmac (holdings) Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07549690
Date of Incorporation Thu, 3rd Mar 2011
Industry Activities of head offices
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Alison E.

Position: Director

Appointed: 17 September 2021

Peter E.

Position: Director

Appointed: 03 March 2011

Alison E.

Position: Secretary

Appointed: 05 November 2014

Resigned: 01 May 2020

Alan E.

Position: Director

Appointed: 03 March 2011

Resigned: 05 November 2014

Anne E.

Position: Director

Appointed: 03 March 2011

Resigned: 05 November 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Alison E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter E. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison E.

Notified on 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Peter E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 213 4741 238 155       
Balance Sheet
Cash Bank On Hand 93 47312 925145 42083 59879 583145 254337 735287 446
Current Assets  228 505396 000484 178551 125767 200946 2891 210 125
Debtors  215 580250 580400 580471 542621 946608 554922 679
Other Debtors  215 580250 580400 580471 542620 873608 055922 679
Property Plant Equipment 663 066648 484633 912619 349609 793341 850332 9343 229
Cash Bank In Hand200 47893 473       
Tangible Fixed Assets677 663663 066       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve828 374738 055       
Shareholder Funds1 213 4741 238 155       
Other
Accumulated Depreciation Impairment Property Plant Equipment 63 36477 94792 519107 082121 63876 43085 3462 771
Additions Other Than Through Business Combinations Property Plant Equipment     5 000   
Amounts Owed By Group Undertakings      1 073499 
Average Number Employees During Period    11122
Corporation Tax Payable 21 07021 13216 67710 76214 64913 82315 527 
Creditors 25 85425 92422 32419 81624 31024 33322 22912 892
Dividends Paid 75 80028 600      
Fixed Assets1 185 1331 170 5361 155 9541 141 3821 126 8191 117 263849 320840 404112 442
Increase From Depreciation Charge For Year Property Plant Equipment  14 58314 57214 56314 55611 3178 916570
Investments Fixed Assets507 470507 470507 470507 470507 470507 470507 470507 470109 213
Investments In Group Undertakings Participating Interests    507 470507 470507 470507 470109 213
Net Current Assets Liabilities93 34167 619202 581373 676464 362526 815742 867924 0601 197 233
Number Shares Issued Fully Paid  100100     
Other Creditors 3 1343 1354 0473 2315 2433 7394 5876 490
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      56 525 83 145
Other Disposals Property Plant Equipment      313 151 412 280
Other Taxation Social Security Payable 1 6501 6571 6005 9204 4185 6382 0536 337
Par Value Share 111     
Percentage Class Share Held In Subsidiary  100100100100100100100
Profit Loss 100 481148 980      
Property Plant Equipment Gross Cost 726 431726 431726 431726 431731 431418 280418 2806 000
Redemption Shares Decrease In Equity -115 000       
Total Assets Less Current Liabilities1 278 4741 238 1551 358 5351 515 0581 591 1811 644 0781 592 1871 764 4641 309 675
Trade Creditors Trade Payables      1 1336265
Creditors Due After One Year65 000        
Creditors Due Within One Year107 13725 854       
Number Shares Allotted 100       
Other Reserves385 000500 000       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation 726 431       
Tangible Fixed Assets Depreciation48 76863 365       
Tangible Fixed Assets Depreciation Charged In Period 14 597       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 5th, July 2023 		Free Download (9 pages)

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