ELLERKER W LIMITED

Active United Kingdom

Non-trading company

2 employees website.com
Non-trading company
E

ELLERKER W LIMITED

Non-trading company

Founded 16 Dec 2014 Active United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 9 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for ELLERKER W LIMITED (09356988), an active company based in United Kingdom. Incorporated 16 Dec 2014. Non-trading company. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 resigned
Status
Jane Marie OldfieldSecretaryUnknownUnknown15 Dec 2021Active
Oldfield, Jane MarieDirectorBritishUnited Kingdom6216 Dec 2014Active

Shareholders

Shareholders (1)

Ellerker M Settlement
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hotham Trustee Company Limited

Unknown

Active
Notified 19 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Humber Trustee Company Limited

Unknown

Active
Notified 19 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Mark Jonathan Pullan

Ceased 19 Feb 2026

Ceased

Miss Jane Marie Oldfield

Ceased 19 Feb 2026

Ceased

Group Structure

Group Structure

ELLERKER W LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Norfolk Bank Lane, Ellerker, Brough EAST RIDING OF YORKSHIRE
Freehold-7 Jul 2015
land on the south side of Norfolk Bank Lane, Ellerker, Brough
Freehold
Added 7 Jul 2015
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
19 Feb 2026Persons With Significant ControlCessation of Jane Marie Oldfield as a person with significant control on 19 Feb 2026
19 Feb 2026Persons With Significant ControlCessation of Mark Jonathan Pullan as a person with significant control on 19 Feb 2026
19 Feb 2026Persons With Significant ControlHotham Trustee Company Limited notified as a person with significant control
9 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

19 Feb 2026 Persons With Significant Control

Cessation of Jane Marie Oldfield as a person with significant control on 19 Feb 2026

19 Feb 2026 Persons With Significant Control

Cessation of Mark Jonathan Pullan as a person with significant control on 19 Feb 2026

19 Feb 2026 Persons With Significant Control

Hotham Trustee Company Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

3 weeks ago on 9 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Cessation of Jane Marie Oldfield as a person with significant control on 19 Feb 2026

2 months ago on 19 Feb 2026

Cessation of Mark Jonathan Pullan as a person with significant control on 19 Feb 2026

2 months ago on 19 Feb 2026

Hotham Trustee Company Limited notified as a person with significant control

2 months ago on 19 Feb 2026