ELY HAMILTON LIMITED

Active Lancaster

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
E

ELY HAMILTON LIMITED

Other business support service activities n.e.c.

Founded 21 Oct 1999 Active Lancaster, England 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ELY HAMILTON HOLDINGS LIMITED 21 Oct 1999 — 25 Jan 2001
Accounts Due 31 Jan 2023 40 months overdue
Confirmation Submitted 10 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £-57K £7K 2021 year on year
Total assets £3M £760K 2021 year on year
Total Liabilities £3M £766K 2021 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

75 Market Street Lancaster LA1 1JG England

Website

www.example.com

Full company profile for ELY HAMILTON LIMITED (03862705), an active company based in Lancaster, England. Incorporated 21 Oct 1999. Other business support service activities 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£229.10k

Increased by £10.08k (+5%)

Net Assets

-£56.82k

Increased by £6.51k (+10%)

Total Liabilities

£2.74M

Decreased by £766.29k (-22%)

Turnover

N/A

Employees

3

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98,479 Shares £98k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20234,100£4k£1
1 May 201594,379£94k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Anne Flanagan
94.9%
94,379
Mother Hubbards Restaurants Limited
4.1%
4,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicole Mary Hewson

Irish

Active
Notified 2 Oct 2022
Residence Isle Of Man
DOB July 1969
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Margaret Flanagan

Irish

Active
Notified 2 Oct 2022
Residence Ireland
DOB July 1942
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Michael Anthony Flanagan

Ceased 2 Oct 2022

Ceased

Group Structure

Group Structure

ELY HAMILTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026DissolutionDissolved Compulsory Strike Off Suspended
24 Mar 2026GazetteGazette Notice Compulsory
11 Oct 2025GazetteGazette Filings Brought Up To Date
10 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
10 Oct 2025Persons With Significant ControlCessation of Nicole Mary Hewson as a person with significant control on 10 Aug 2025
21 Apr 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

24 Mar 2026 Gazette

Gazette Notice Compulsory

11 Oct 2025 Gazette

Gazette Filings Brought Up To Date

10 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

10 Oct 2025 Persons With Significant Control

Cessation of Nicole Mary Hewson as a person with significant control on 10 Aug 2025

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

3 weeks ago on 21 Apr 2026

Gazette Notice Compulsory

1 months ago on 24 Mar 2026

Gazette Filings Brought Up To Date

7 months ago on 11 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Cessation of Nicole Mary Hewson as a person with significant control on 10 Aug 2025

7 months ago on 10 Oct 2025