{ "company_number": "00746473", "name": "Ellis Bros (Contractors) Limited", "url": "/company/00746473", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1963-01-10", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" }, { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" }, { "code": "93290", "description": "Other amusement and recreation activities n.e.c.", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93290" } ], "registered_address": { "id": 493232, "url": "/address/493232", "line1": "7 LANSDOWNE ROAD", "line2": "SKEGNESS", "post_town": "", "county": "", "country": "", "postcode": "PE25 2DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MEDIUM", "filings": [ { "url": "/company/00746473/accounts/2025-12-31", "pdf_url": "/company/00746473/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "94.00", "tangible_fixed_assets": "12081290.00", "debtors": "1055959.00", "cash_bank_in_hand": "925679.00", "current_assets": "3019419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "984952.00", "total_assets_less_current_liabilities": "13066242.00", "net_assets_liabilities": "12517707.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "6185642.00", "other_operating_income": null, "cost_sales": "4859654.00", "gross_profit_loss": "1325988.00", "administrative_expenses": "1488419.00", "raw_materials_consumables": null, "staff_costs": "2457299.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "130787.00", "profit_before_tax": "71135.00", "tax_on_profit": "93975.00", "profit_loss_for_period": "-22840.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-13.zip" }, { "url": "/company/00746473/accounts/2024-12-31", "pdf_url": "/company/00746473/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "93.00", "tangible_fixed_assets": "12257015.00", "debtors": "967105.00", "cash_bank_in_hand": "927163.00", "current_assets": "2808541.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "965478.00", "total_assets_less_current_liabilities": "13222493.00", "net_assets_liabilities": "12540547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "7048026.00", "other_operating_income": null, "cost_sales": "5769713.00", "gross_profit_loss": "1278313.00", "administrative_expenses": "1360938.00", "raw_materials_consumables": null, "staff_costs": "2598538.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "133137.00", "profit_before_tax": "117090.00", "tax_on_profit": "33841.00", "profit_loss_for_period": "83249.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/00746473/accounts/2023-12-31", "pdf_url": "/company/00746473/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "90.00", "tangible_fixed_assets": "12461815.00", "debtors": "889943.00", "cash_bank_in_hand": "509674.00", "current_assets": "3030175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "932765.00", "total_assets_less_current_liabilities": "13394580.00", "net_assets_liabilities": "12457298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "7103660.00", "other_operating_income": null, "cost_sales": "5585027.00", "gross_profit_loss": "1518633.00", "administrative_expenses": "1307829.00", "raw_materials_consumables": null, "staff_costs": "2530251.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "377215.00", "profit_before_tax": "317396.00", "tax_on_profit": "112167.00", "profit_loss_for_period": "205229.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/00746473/accounts/2022-12-31", "pdf_url": "/company/00746473/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "85.00", "tangible_fixed_assets": "11195007.00", "debtors": "817956.00", "cash_bank_in_hand": "443852.00", "current_assets": "3656828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1983851.00", "total_assets_less_current_liabilities": "13178858.00", "net_assets_liabilities": "12252069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "6280793.00", "other_operating_income": null, "cost_sales": "4544813.00", "gross_profit_loss": "1735980.00", "administrative_expenses": "1308075.00", "raw_materials_consumables": null, "staff_costs": "2283926.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "747454.00", "profit_before_tax": "713439.00", "tax_on_profit": "243776.00", "profit_loss_for_period": "469663.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00746473/accounts/2021-12-31", "pdf_url": "/company/00746473/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "79.00", "tangible_fixed_assets": "11258329.00", "debtors": "757981.00", "cash_bank_in_hand": "1828376.00", "current_assets": "3896952.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2092233.00", "total_assets_less_current_liabilities": "13350562.00", "net_assets_liabilities": "11998951.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "5678053.00", "other_operating_income": null, "cost_sales": "3974128.00", "gross_profit_loss": "1703925.00", "administrative_expenses": "1355739.00", "raw_materials_consumables": null, "staff_costs": "2040453.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "843418.00", "profit_before_tax": "802672.00", "tax_on_profit": "190017.00", "profit_loss_for_period": "612655.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/00746473/accounts/2020-12-31", "pdf_url": "/company/00746473/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "88.00", "tangible_fixed_assets": "11497319.00", "debtors": "729870.00", "cash_bank_in_hand": "1039783.00", "current_assets": "2924342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1918973.00", "total_assets_less_current_liabilities": "13416292.00", "net_assets_liabilities": "11521451.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "4500896.00", "other_operating_income": null, "cost_sales": "3306737.00", "gross_profit_loss": "1194159.00", "administrative_expenses": "997979.00", "raw_materials_consumables": null, "staff_costs": "1668589.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "691177.00", "profit_before_tax": "655356.00", "tax_on_profit": "161008.00", "profit_loss_for_period": "494348.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00746473/accounts/2019-12-31", "pdf_url": "/company/00746473/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "87.00", "tangible_fixed_assets": "10762908.00", "debtors": "862631.00", "cash_bank_in_hand": "571411.00", "current_assets": "3105457.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1701153.00", "total_assets_less_current_liabilities": "12464061.00", "net_assets_liabilities": "11106054.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "4786112.00", "other_operating_income": null, "cost_sales": "3720717.00", "gross_profit_loss": "1065395.00", "administrative_expenses": "994857.00", "raw_materials_consumables": null, "staff_costs": "1724529.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "440936.00", "profit_before_tax": "401795.00", "tax_on_profit": "140569.00", "profit_loss_for_period": "261226.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/00746473/accounts/2018-12-31", "pdf_url": "/company/00746473/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "96.00", "tangible_fixed_assets": "11143927.00", "debtors": "879147.00", "cash_bank_in_hand": "390972.00", "current_assets": "2488821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1356898.00", "total_assets_less_current_liabilities": "12500825.00", "net_assets_liabilities": "10975196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "4928331.00", "other_operating_income": null, "cost_sales": "3961372.00", "gross_profit_loss": "966959.00", "administrative_expenses": "1038464.00", "raw_materials_consumables": null, "staff_costs": "1797058.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "390765.00", "profit_before_tax": "366069.00", "tax_on_profit": "54898.00", "profit_loss_for_period": "311171.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00746473/accounts/2017-12-31", "pdf_url": "/company/00746473/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Ellis Bros (Contractors) Ltd", "dormant": false, "average_employees": "82.00", "tangible_fixed_assets": "10946001.00", "debtors": "1054771.00", "cash_bank_in_hand": "275117.00", "current_assets": "2349897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1561114.00", "total_assets_less_current_liabilities": "12507115.00", "net_assets_liabilities": "10766016.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": "4640365.00", "other_operating_income": null, "cost_sales": "3772548.00", "gross_profit_loss": "867817.00", "administrative_expenses": "1023529.00", "raw_materials_consumables": null, "staff_costs": "1708327.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "105007.00", "profit_before_tax": "91975.00", "tax_on_profit": "-3238.00", "profit_loss_for_period": "95213.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzE4NjgwMTYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzE1OTE3NDY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzEzMjMyNjA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzEwODM5MDIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzA4NjI5NTc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzA2NDkzOTE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzA0NDE4OTg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzAyOTg2NTI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzAwMTI2NTY5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MjAxNTk4NzQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTg2MDYyOTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTY5ODYwMzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/NzQ3ODkyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTEwNTA5MzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MjQ5NDczMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTE4ODM1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/OTE3NTMxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTAwMTMyNjg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzYxNjgxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzI2MjcxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzkwODg1NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/NDk2NzU4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00746473/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/OTc4MDExODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTA0MjkzMzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTMwMDE4MDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/NTk4OTU3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTQ1NTg2NDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MjQ4MDIxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTAwODAzOTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MzQ1OTYwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTM4NTk4Mjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00746473/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history/MTUwNzM1Njk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00746473/filing-history" }, "confirmation_statement": { "next_due": "2027-01-22", "last_made_up": "2026-01-08" }, "officers": [], "psc": [ { "name": "Mr Frederick William John Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/1604262", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Frederick Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/1961768", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }