Ltd Facts The UK company register, as filed

Register entry · No. 05401372

ELLISON CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 22 Mar 2005

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £315,206 to £112,997 in a year.

    Accounts to 31 May 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RESTORATION BARN, BROUGHTON, SKIPTON, ENGLAND, BD23 3AH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development Of Building Projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ELLISON CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £112,997 £1,034,917 26
31 May 2024 not published not published £315,206 £1,084,587 32
31 May 2023 not published not published £129,885 £671,820 29
31 May 2022 not published not published £236,417 £626,231 32
31 May 2021 not published not published £195,370 £424,278 26
31 May 2020 not published not published £66,881 £397,232 42

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Ellison General Manager Director 22 Mar 2005 — August 1973 British · United Kingdom
Claire Rosamond Ellison Company Secretary Director 22 Mar 2005 — November 1974 British · United Kingdom
Nathan Drake Director Director 19 Jan 2017 — December 1979 British · England
Alexander Binns Director Director 19 Jan 2024 — March 1995 British · England
Claire Rosamond Ellison Company Secretary Secretary 22 Mar 2005 — November 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ellison Group Holdings Limited company · 09902349 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELLISON CONSTRUCTION LIMITED still trading?

The register shows ELLISON CONSTRUCTION LIMITED as active.

What does ELLISON CONSTRUCTION LIMITED do?

It files the industry code 41100 (Development Of Building Projects).

When was ELLISON CONSTRUCTION LIMITED set up?

It was incorporated on 22 March 2005.

When are ELLISON CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ELLISON CONSTRUCTION LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs ELLISON CONSTRUCTION LIMITED?

ELLISON CONSTRUCTION LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05663360 DANEVILLE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  2. 05662998 OMEGA NEXT GENERATION LTD Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  3. 05663135 WERN BUILDING DEVELOPMENT LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  4. 05662762 ALBERMARLE HOMES LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects
  5. 05661973 OCCRA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House