Ellis Williams Architects Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Daly, Lynne Denise · Secretary appointed 2022-09-20
• Gabler, Mirko · Director appointed 2022-08-01
• Delucia-Crook, Sarah · Director appointed 2020-01-29
• Sheridan, Louise · Director appointed 2020-01-29
• Adshead, Neil David · Director appointed 2017-04-01
• Brown, Timothy · Director appointed 2016-09-01
• Freeman, Robert · Director appointed 2016-09-01
• Evans, Mark Drury · Director appointed 2007-09-03
• Williams, Dominic Blair John · Director appointed 1999-10-11
• Baker, Julian Simon Bradley · Director appointed 1999-08-18
• Cain, Wilfred Alan · Director appointed 1999-08-18
• Pfannenstiel, Dieter · Director appointed 2006-12-18 resigned 2025-01-31
• Blythe, Chris · Director appointed 2018-06-01 resigned 2022-10-07
• Blythe, Chris · Secretary appointed 2013-09-30 resigned 2022-09-20
• Ford, Simon Thomas · Director appointed 1999-10-11 resigned 2020-01-29
• Korzilius, Lester Paul · Director appointed 2005-03-01 resigned 2017-07-31
• Nahapiet, Ian Gregory · Director appointed 1999-07-29 resigned 2017-07-31
• Skipper, Anthony Philip · Director appointed 2015-06-01 resigned 2016-05-20
• Fairbrother, Brian · Director appointed 1999-08-18 resigned 2016-01-04
• Duenas, Christopher Paul · Director appointed 2003-09-15 resigned 2014-08-01
• Buxton, James Thomas · Director appointed 1999-08-18 resigned 2013-09-30
• Lawrinson, David · Secretary appointed 1999-07-29 resigned 2009-03-25
• Spencer, Colin Scarthe · Director appointed 1999-07-29 resigned 2004-07-31
• Baker, Timothy John · Director appointed 2001-11-05 resigned 2004-06-04
• Adden, John Gilbert · Director appointed 1999-08-18 resigned 2002-07-31

People with significant control (1)

• Ewa (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 038189040007
  Held by Lloyds Bank PLC
  Created 2015-02-16
• A registered charge Outstanding 038189040006
  Held by Lloyds Bank PLC
  Created 2015-02-02
• Mortgage executed outside the united kingdom over property situated there Satisfied
  Held by The Wellfield Fund
  Created 2013-01-04 · satisfied 2021-03-03
  The property k/a lote 203 quinta da nossa senhora do bom sucesso located at vau rua do por do sol number 46 freguesia de vau concelho de obidos registered under number 2593 see image for full details.
• Debenture Satisfied
  Held by John Adden, Julian Baker, James Thomas Buxton, Wilfred Alan Cain, Brian Fairbrother, Ian Gregory Michael Nahapiet and Colin Scarthe Spencer
  Created 1999-08-23 · satisfied 2012-02-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-23 · satisfied 2015-03-24
  Land at wellfield farm chester road runcorn t/n CH428169 and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-23 · satisfied 2015-03-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Ian Gregory Michael Nahapiet, Colin Scarthe Spencer, Julian Baker, James Thomas Buxton, John Adden, Brian Fairbrother, Wilfred Alan Cain
  Created 1999-08-23 · satisfied 2012-02-04
  The property known as wellfield farm chester road runcorn cheshire title number CH428169.

Recent filings (15)

• 2026-04-29 Total-exemption-full accounts AA Accounts
• 2026-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-11-10 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Director details changed CH01 Officers
• 2025-06-09 Director details changed CH01 Officers
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Total-exemption-full accounts AA Accounts
• 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Appointment of director AP01 Officers
• 2023-07-15 Memorandum and articles (paper) MA Incorporation
• 2023-07-15 Capital name of class of shares (paper) SH08 Capital
• 2023-07-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.