EYRE & ELLISTON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EYRE & ELLISTON HOLDINGS LIMITED

COMPANY NUMBER
01164901

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/03/1974 (50 years and 8 months old)

WEBSITE
www.eyreandelliston.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

191 CHATSWORTH RD,, CHESTERFIELD
DERBYSHIRE
S40 2BD

TRADING ADDRESSES

185-191 Chatsworth Road
Chesterfield
Derbyshire
S40 2BD

191 Chatsworth Road
Chesterfield
Derbyshire
S41 9QB

Telephone: 274358

40 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AX

Telephone: 326344

8 Kings Mill Way
Mansfield
Nottinghamshire
NG18 5ER

Telephone: 422644

9a-9b Carrmere Road
Leechmere Industrial Estate
Sunderland
Tyne and Wear
SR2 9TW

Telephone: 5218970

New Henry Street
Leicester
Leicestershire
LE3 5AL

Telephone: 2629951

Unit 12
Air Links Industrial Estate
Hounslow
Middlesex
TW5 9NR

Unit 3
Smallshaw Industrial Estate
Phoenix Way
Burnley, Lancashire
BB11 5SX

Telephone: 414142

Unit 7-8
Singer Court
Singer Way
Bedford, Bedfordshire
MK42 7AW

Telephone: 840066

Unit C2
Willowbridge Way
Whitwood
Castleford, West Yorkshire
WF10 5NP

Telephone: 604550

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.1M

20.39%

NET WORTH

£33.3M

2.83%

TOTAL LIABILITIES

£11.4M

10.84%

NET ASSETS

£33.3M

2.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Tracy Cannon (913372029) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EYRE & ELLISTON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.1M

20.39%

NET WORTH

£33.3M

2.83%

TOTAL LIABILITIES

£11.4M

10.84%

NET ASSETS

£33.3M

2.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. PINDER	Owned: 0.18 %	Shares: 1,296	Price per share: £0.25	Total Value: £324.00
D. INGRAM JOHNSON	Owned: 0.16 %	Shares: 1,167	Price per share: £0.25	Total Value: £291.75
D.K. BARTLETT	Owned: 0.09 %	Shares: 663	Price per share: £0.25	Total Value: £165.75
R.J. TEMPLER	Owned: 0.08 %	Shares: 605	Price per share: £0.25	Total Value: £151.25
K.L. TONKS	Owned: 0.08 %	Shares: 605	Price per share: £0.25	Total Value: £151.25
LUCY YASMIN EMSON	Owned: 0.07 %	Shares: 534	Price per share: £0.25	Total Value: £133.50
NICHOAS PATRICK EMSON	Owned: 0.07 %	Shares: 533	Price per share: £0.25	Total Value: £133.25
ELLIE LOUISE PARTRIDGE	Owned: 0.07 %	Shares: 520	Price per share: £0.25	Total Value: £130.00
JACK ANDREW PARTRIDGE	Owned: 0.07 %	Shares: 520	Price per share: £0.25	Total Value: £130.00
ELIZABETH REED	Owned: 0.07 %	Shares: 495	Price per share: £0.25	Total Value: £123.75
SIMON MARK AYREY	Owned: 0.06 %	Shares: 455	Price per share: £0.25	Total Value: £113.75
MICHAEL JOHN AYREY	Owned: 0.06 %	Shares: 454	Price per share: £0.25	Total Value: £113.50
SUSAN JANE ROBERTSON	Owned: 0.06 %	Shares: 454	Price per share: £0.25	Total Value: £113.50
PETER MARTIN AYREY	Owned: 0.06 %	Shares: 443	Price per share: £0.25	Total Value: £110.75
DAVID CHAPLIN	Owned: 0.05 %	Shares: 390	Price per share: £0.25	Total Value: £97.50
FREDERICK D. MICHAEL CHAPLIN	Owned: 0.05 %	Shares: 370	Price per share: £0.25	Total Value: £92.50
CHRISTINE A. YOUNGS	Owned: 0.05 %	Shares: 370	Price per share: £0.25	Total Value: £92.50
MICHAEL HILL	Owned: 0.03 %	Shares: 250	Price per share: £0.25	Total Value: £62.50
MELVYN ASKHAM	Owned: 0.03 %	Shares: 250	Price per share: £0.25	Total Value: £62.50
K.D. DAISEY	Owned: 0.03 %	Shares: 231	Price per share: £0.25	Total Value: £57.75
RICHARD EYRE MOORE JAGGS	Owned: 0.71 %	Shares: 5,126	Price per share: £0.25	Total Value: £1,281.50
SARAH LOUISE MACKRILL	Owned: 0.71 %	Shares: 5,125	Price per share: £0.25	Total Value: £1,281.25
DEBRA SMITH	Owned: 0.69 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
EDITH MARGARET MCINTOSH	Owned: 0.69 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
CHRISTINA CATHERINE COLE	Owned: 0.55 %	Shares: 4,000	Price per share: £0.25	Total Value: £1,000.00
ROBERT MICHAEL COLE	Owned: 0.54 %	Shares: 3,899	Price per share: £0.25	Total Value: £974.75
JOHN TINSLEY RENNISON	Owned: 0.52 %	Shares: 3,731	Price per share: £0.25	Total Value: £932.75
M.A. RENNISON	Owned: 0.52 %	Shares: 3,731	Price per share: £0.25	Total Value: £932.75
CHRISTOPHER JAMES RENNISON	Owned: 0.51 %	Shares: 3,728	Price per share: £0.25	Total Value: £932.00
ENA MARY HILL	Owned: 0.50 %	Shares: 3,599	Price per share: £0.25	Total Value: £899.75
JANICE MAUREEN ASKHAM	Owned: 0.48 %	Shares: 3,500	Price per share: £0.25	Total Value: £875.00
ROBERT GEORGE TEBBUTT	Owned: 0.48 %	Shares: 3,486	Price per share: £0.25	Total Value: £871.50
IAN COLIN TEBBUTT	Owned: 0.48 %	Shares: 3,486	Price per share: £0.25	Total Value: £871.50
RICHARD JOHN TEBBUTT	Owned: 0.48 %	Shares: 3,486	Price per share: £0.25	Total Value: £871.50
C.M. WHITE	Owned: 0.47 %	Shares: 3,426	Price per share: £0.25	Total Value: £856.50
DAVID ARTHUR BALL	Owned: 0.46 %	Shares: 3,330	Price per share: £0.25	Total Value: £832.50
DOMINIC ADAM COLE	Owned: 0.41 %	Shares: 3,000	Price per share: £0.25	Total Value: £750.00
ALEXANDRA GRACE COLE	Owned: 0.41 %	Shares: 3,000	Price per share: £0.25	Total Value: £750.00
ALAN ELLIOTT-CLARK	Owned: 0.35 %	Shares: 2,563	Price per share: £0.25	Total Value: £640.75
ANN ELLIOTT-CLARK	Owned: 0.35 %	Shares: 2,563	Price per share: £0.25	Total Value: £640.75
MARGARET EVANS	Owned: 0.35 %	Shares: 2,505	Price per share: £0.25	Total Value: £626.25
JEREMY CHRISTOPHER MICHAEL EYRE	Owned: 0.33 %	Shares: 2,400	Price per share: £0.25	Total Value: £600.00
JANET MARY TAYLOR	Owned: 0.28 %	Shares: 2,014	Price per share: £0.25	Total Value: £503.50
KENNETH JOHN DAY	Owned: 0.27 %	Shares: 1,941	Price per share: £0.25	Total Value: £485.25
DIANA ARMSTRONG-WILSON	Owned: 0.22 %	Shares: 1,592	Price per share: £0.25	Total Value: £398.00
JENNIFER ANN TRIANCE	Owned: 0.21 %	Shares: 1,529	Price per share: £0.25	Total Value: £382.25
KAY SMITH	Owned: 0.19 %	Shares: 1,389	Price per share: £0.25	Total Value: £347.25
BRIAN CHARLES SMITH	Owned: 0.19 %	Shares: 1,389	Price per share: £0.25	Total Value: £347.25
J. JEFFERSON	Owned: 0.18 %	Shares: 1,306	Price per share: £0.25	Total Value: £326.50
J. PINDER	Owned: 0.18 %	Shares: 1,296	Price per share: £0.25	Total Value: £324.00
D. PINDER	Owned: 0.18 %	Shares: 1,296	Price per share: £0.25	Total Value: £324.00
SALLY MARGARET BISHOP	Owned: 9.05 %	Shares: 65,538	Price per share: £0.25	Total Value: £16,384.50
GILLIAN ANN O'GORMAN	Owned: 8.84 %	Shares: 63,978	Price per share: £0.25	Total Value: £15,994.50
JOHN REES EYRE	Owned: 8.36 %	Shares: 60,573	Price per share: £0.25	Total Value: £15,143.25
GILLIAN MARY BAKER	Owned: 7.53 %	Shares: 54,512	Price per share: £0.25	Total Value: £13,628.00
PAULINE JOHANNA EYRE	Owned: 5.52 %	Shares: 40,000	Price per share: £0.25	Total Value: £10,000.00
DAVID JOHN MARCH STENNETT	Owned: 4.70 %	Shares: 34,051	Price per share: £0.25	Total Value: £8,512.75
C.M.I. STENNETT	Owned: 3.82 %	Shares: 27,628	Price per share: £0.25	Total Value: £6,907.00
BELLE JUDITH MARY MARCH STENNETT	Owned: 3.68 %	Shares: 26,657	Price per share: £0.25	Total Value: £6,664.25
GEOFFREY DOUGLAS SHAWCROSS	Owned: 3.49 %	Shares: 25,244	Price per share: £0.25	Total Value: £6,311.00
STEPHEN ARTHUR HENNELL	Owned: 3.39 %	Shares: 24,538	Price per share: £0.25	Total Value: £6,134.50
APRIL GILLIAN SHAWCROSS	Owned: 3.29 %	Shares: 23,831	Price per share: £0.25	Total Value: £5,957.75
JANE VALERIE STENNETT	Owned: 3.28 %	Shares: 23,766	Price per share: £0.25	Total Value: £5,941.50
LINDSAY FRANCIS EYRE	Owned: 2.15 %	Shares: 15,567	Price per share: £0.25	Total Value: £3,891.75
NIGEL EDWARD BUTLER	Owned: 1.75 %	Shares: 12,665	Price per share: £0.25	Total Value: £3,166.25
ANDREW CHARLES HENNELL	Owned: 1.70 %	Shares: 12,292	Price per share: £0.25	Total Value: £3,073.00
SUSAN MARY HENNELL	Owned: 1.69 %	Shares: 12,245	Price per share: £0.25	Total Value: £3,061.25
VERONICA SUSAN NORCLIFFE	Owned: 1.69 %	Shares: 12,211	Price per share: £0.25	Total Value: £3,052.75
JAMES ROBERT MARTIN ELLISTON	Owned: 1.69 %	Shares: 12,210	Price per share: £0.25	Total Value: £3,052.50
BRYANY SHELAGH WALLIS	Owned: 1.69 %	Shares: 12,210	Price per share: £0.25	Total Value: £3,052.50
JAMES RICHARD ALLAN EYRE	Owned: 1.59 %	Shares: 11,498	Price per share: £0.25	Total Value: £2,874.50
MRS. LESLEY VIVIENNE DANBURY & ALAN RICHARD GEOFFREY DANBURY	Owned: 1.56 %	Shares: 11,264	Price per share: £0.25	Total Value: £2,816.00
WILLIAM NEWTON CANNON	Owned: 1.38 %	Shares: 10,000	Price per share: £0.25	Total Value: £2,500.00
GEOFFREY MAX EVANS	Owned: 1.24 %	Shares: 9,000	Price per share: £0.25	Total Value: £2,250.00
J. L. & G.C. MORGAN	Owned: 0.98 %	Shares: 7,128	Price per share: £0.25	Total Value: £1,782.00
JACQUES FRANCIS ALLAN EYRE	Owned: 0.79 %	Shares: 5,750	Price per share: £0.25	Total Value: £1,437.50
JILLIAN MARY CLEGG	Owned: 0.79 %	Shares: 5,728	Price per share: £0.25	Total Value: £1,432.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Douglas Shawcross 18/06/1991 - Present (33 years and 6 months) Born in May 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
John Rees Eyre 18/06/1991 - Present (33 years and 6 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
William Newton Cannon 01/10/2009 - Present (15 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jeremy Christopher Michael Eyre 22/06/2015 - Present (9 years and 6 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carolyn Wright 28/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Tracy Cannon (913372029) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Richard Patrick Cosgrove (925831224) has left the board
Date: 03/04/2024	Event: Richard Patrick Cosgrove (925831242) has left the board
Date: 03/04/2024	Event: New Company Secretary Carolyn Wright (932111227) Appointed
Date: 03/04/2024	Event: New Board Member Carolyn Wright (925460670) Appointed
Date: 14/07/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 27/06/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Richard Patrick Cosgrove (925831242) Appointed
Date: 13/05/2019	Event: New Company Secretary Richard Patrick Cosgrove (925831224) Appointed
Date: 09/01/2019	Event: Michael Scott (912049805) has left the board
Date: 09/01/2019	Event: Michael Scott (922967990) has left the board
Date: 30/06/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: Cecil Arthur Hennell (901155448) has left the board
Date: 24/04/2017	Event: New Company Secretary Michael Scott (922967990) Appointed
Date: 10/08/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Jeremy Christopher Michael Eyre (916360876) Appointed
Date: 05/05/2016	Event: Jeremy Christopher Michael Eyre (919938483) has left the board
Date: 27/04/2016	Event: Change in Reg. Office
Date: 21/08/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: New Board Member Jeremy Christopher Michael Eyre (919938483) Appointed
Date: 17/07/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 24/08/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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EYRE & ELLISTON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.1M

£33.3M

£11.4M

£33.3M

People Overview

6

7

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.1M

£33.3M

£11.4M

£33.3M

Accounts

People Overview

6

7

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™