ELLERSLEY HOUSE LTD

SC561653
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ELLERSLEY HOUSE LTD

SC561653

Activities of other holding companies n.e.c.

Founded 27 Mar 2017 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Jun 2026 Next due 23 Jun 2027 11 months remaining
Net assets £402K £389K 2024 year on year
Total assets £487K £9K 2024 year on year
Total Liabilities £85K £381K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ELLERSLEY HOUSE LTD (SC561653), an active company based in United Kingdom. Incorporated 27 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£9.54k

Increased by £8.50k (+816%)

Net Assets

£401.89k

Increased by £389.13k (+3050%)

Total Liabilities

£85.17k

Decreased by £380.63k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 80 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Fergusson, RobertDirectorBritishUnited Kingdom6227 Mar 2017Active
Wallace, JohnDirectorBritishUnited Kingdom671 Aug 2018Active

Shareholders

Shareholders (2)

John Wallace
50.0%
Robert Fergusson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Fergusson

British

Active
Notified 9 Jun 2017
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert Fergusson

British

Active
Notified 9 Jun 2017
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Duncan & Co Ltd

Ceased 9 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with no updates
2 Jul 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
29 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with no updates

2 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with no updates

6 days ago on 29 Jun 2026

Confirmation statement made on 9 Jun 2025 with no updates

1 years ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024

Confirmation statement made on 9 Jun 2024 with no updates

2 years ago on 27 Jun 2024