ELY ACQUISITION LIMITED

10172715
Active Clevedon

Activities of head offices

0 employees website.com
Activities of head offices
E

ELY ACQUISITION LIMITED

10172715

Activities of head offices

Founded 10 May 2016 Active Clevedon, England 0 employees website.com
Activities of head offices
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 30 Jun 2027 11 months remaining
Net assets £5M £0 2024 year on year
Total assets £29M £0 2024 year on year
Total Liabilities £24M £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT England

Full company profile for ELY ACQUISITION LIMITED (10172715), an active company based in Clevedon, England. Incorporated 10 May 2016. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£5.46M

Total Liabilities

£23.66M

Turnover

N/A

Employees

N/A

Debt Ratio

81%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 305,540 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 201713,002£130.02£0.01
10 Apr 2017292,538£3k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Turner International Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELY ACQUISITION LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2026OfficersAppointment of Mr David John Clapham as director on 23 Jun 2026
26 Jun 2026OfficersTermination of Paul Anthony Gledhill as director on 23 Jun 2026
21 Jun 2026Confirmation StatementConfirmation statement made on 16 Jun 2026 with updates
8 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jan 2026OfficersTermination of Matthew Clemson as director on 2 Jan 2026
27 Jun 2026 Officers

Appointment of Mr David John Clapham as director on 23 Jun 2026

26 Jun 2026 Officers

Termination of Paul Anthony Gledhill as director on 23 Jun 2026

21 Jun 2026 Confirmation Statement

Confirmation statement made on 16 Jun 2026 with updates

8 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jan 2026 Officers

Termination of Matthew Clemson as director on 2 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr David John Clapham as director on 23 Jun 2026

1 weeks ago on 27 Jun 2026

Termination of Paul Anthony Gledhill as director on 23 Jun 2026

1 weeks ago on 26 Jun 2026

Confirmation statement made on 16 Jun 2026 with updates

2 weeks ago on 21 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 8 Jun 2026

Termination of Matthew Clemson as director on 2 Jan 2026

6 months ago on 5 Jan 2026