# Ellesmore (Construction) Limited

## Details

- **Company number:** [03527209](https://find-and-update.company-information.service.gov.uk/company/03527209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1998
- **Registered office:** UNIT 15-17 REDDICAP TRADING EST, BROOMIE CLOSE, SUTTON, B75 7BU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Fenton Building Services Limited (until 2 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | corporate-nominee-director | 13 Mar 1998 | 26 Mar 1998 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 13 Mar 1998 | 26 Mar 1998 |
| WALKER, Peter Martin | director | 26 Mar 1998 | 13 Dec 2000 |
| HOULSTON, Philip Leslie | director | 13 Dec 2000 | 31 Dec 2003 |
| WALKER, Karen Ann | director | 17 Nov 2023 | 13 Nov 2024 |
| WALKER, Karen Ann | secretary | 26 Mar 1998 | 31 Oct 2025 |
| TUCK, Aaron Malcolm | director | 31 Oct 2025 |  |
| WALKER, Peter Martin | director | 11 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Ann Walker | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 24 Apr 2026 |
| Mr Peter Martin Walker | ownership-of-shares-75-to-100-percent | 1 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £53,888 | £13,769 | 4 |
| 31 Mar 2024 | £103,885 | £70,528 | 3 |
| 31 Mar 2023 | £77,355 | £60,000 | 3 |
| 31 Mar 2022 | £46,878 | £15,717 | 3 |
| 31 Mar 2021 | £127,512 | £63,693 | 3 |
| 31 Mar 2020 | £206,439 | £124,118 | 3 |
| 31 Mar 2019 | - | - | 2 |
| 31 Mar 2018 | - | - | 4 |
| 31 Mar 2017 | - | - | 5 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |





## Directors' other companies

- [WALKER, Peter Martin](/person/5496210) - director at [P & M Walker Brickwork Contractors Limited](/company/07067271)