Ely Hamilton Limited
03862705 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2021-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2023-01-31 1237 days overdue
- Confirmation statement
- last made up 2025-10-01 · next due 2026-10-15
Registered office
75 Market StreetLancaster
La1 1jg
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2021 | Apr 2020 | Apr 2019 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
£41,676
|
£0
|
| Operating profit | — |
£10,116
↑68.0%
|
£6,022
|
| Profit before tax |
£6,507
↓52.2%
|
£13,600
↓37.0%
|
£21,584
|
| Profit / loss |
£6,507
↓52.2%
|
£13,600
↓37.0%
|
£21,584
|
| Balance sheet | |||
| Current assets |
£1,719,616
↓30.6%
|
£2,479,402
↑7876.5%
|
£31,084
|
| Cash |
£229,102
↑4.6%
|
£219,020
↑12648.5%
|
£1,718
|
| Debtors |
£1,490,514
↓34.1%
|
£2,260,382
↑7597.3%
|
£29,366
|
| Net current assets |
£22,783
↑8.2%
|
£21,058
↑966.2%
|
£1,975
|
| Net assets |
£-56,823
↑10.3%
|
£-63,330
↑17.7%
|
£-76,930
|
| Equity |
£-56,823
↑10.3%
|
£-63,330
↑17.7%
|
£-76,930
|
| Other | |||
| Average employees |
3
→0.0%
|
3
|
0
|
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 (12)
- Flanagan, Anne Margaret · Secretary appointed 2023-11-19
- Wilton Corporate Services Limited · Corporate Secretary appointed 2005-09-30 resigned 2023-11-19
- Wilson, Gordon Petley · Director appointed 2009-01-28 resigned 2023-03-31
- Robson, James · Director appointed 2022-10-03 resigned 2022-12-31
- Robson, James · Director appointed 2020-01-23 resigned 2022-10-03
- Hewson, Nicole · Director appointed 2000-11-20 resigned 2015-12-01
- Wilton Directors Limited · Corporate Director appointed 2008-04-11 resigned 2009-01-28
- Carroll, Roseann · Director appointed 2008-03-31 resigned 2009-01-28
- Koopmans, Joseph Karel · Director appointed 2004-05-21 resigned 2009-01-28
- Wilton Secretaries Limited · Corporate Secretary appointed 1999-10-21 resigned 2005-09-30
- Flanagan, Michael Anthony · Director appointed 2000-11-20 resigned 2004-05-21
- Fox, Lee Ernest · Director appointed 1999-10-21 resigned 2001-01-18
People with significant control (3)
-
Ms Nicole Mary Hewson Ceased 2025-08-10Individual Psc · Irish · resident in Isle Of Man · born 7/1969 · notified 2022-10-02Significant influence or control Significant influence or control as trust Significant influence or control as firm
-
Mr Michael Anthony Flanagan Ceased 2022-10-02Individual Psc · Irish · resident in England · born 2/1966 · notified 2016-04-06Significant influence or control
-
Mrs Margaret Flanagan ActiveIndividual Psc · Irish · resident in Ireland · born 7/1942 · notified 2022-10-02Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mortgages & charges (1)
1 outstanding
-
Held by Pure Sicav - Raif S.A., Pontis Investment S.À.R.L.Created 2021-03-26
Recent filings (15)
- 2026-04-21 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2026-03-24 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-10-11 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-10 Cessation of a person with significant control PSC07 PSC
- 2025-05-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2025-04-15 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-12-14 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-12-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2024-05-07 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-12-08 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-11-30 Capital allotment shares SH01 Capital
- 2023-11-30 Notification of a person with significant control PSC01 PSC
- 2023-11-30 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register