Hughes Ellard Limited
03986603 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-29 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 253 days
- Confirmation statement
- last made up 2025-05-05 · next due 2026-05-1932 days overdue
Registered office
C/o Azets Carnac PlaceCams Hall Estate
Fareham
Hampshire
Po16 8uy
Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£-5,355
↑92.8%
|
£-74,174
|
| Balance sheet | |||||
| Current assets |
£648,229
↑2.0%
|
£635,812
↓1.8%
|
£647,348
↓0.8%
|
£652,839
↓2.9%
|
£672,493
|
| Cash |
£1,811
↑105.6%
|
£881
↑48.3%
|
£594
↓93.0%
|
£8,461
↓69.1%
|
£27,388
|
| Debtors |
£646,418
↑1.8%
|
£634,931
↓1.8%
|
£646,754
→0.0%
|
£644,378
→0.0%
|
£645,105
|
| Net current assets |
£363,904
↑1.7%
|
£357,924
↓3.1%
|
£369,380
↓5.5%
|
£390,687
↓1.4%
|
£396,042
|
| Equity |
£363,904
↑1.7%
|
£357,924
↓3.1%
|
£369,380
↓5.5%
|
£390,687
↓1.4%
|
£396,042
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
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 (10)
- Cox, Nicholas Mark · Director appointed 2010-11-15
- Mogridge, Russell Winston · Director appointed 2001-11-01
- Jeffries, Gary Stephen · Director appointed 2000-05-05
- Walker, Carl Edmund John · Director appointed 2000-05-05
- Downham, Stephen · Director appointed 2000-11-01 resigned 2018-05-03
- Ellard, Roger · Director appointed 2000-05-05 resigned 2006-04-30
- Hughes, David Stanley · Director appointed 2000-05-05 resigned 2005-05-01
- Sealey, Paul Geoffrey · Director appointed 2000-11-01 resigned 2001-12-31
- Hackett, Christopher · Secretary appointed 2000-05-05 resigned 2000-05-05
- Chichester Directors Limited · Corporate Director appointed 2000-05-05 resigned 2000-05-05
People with significant control (2)
-
Mr Gary Stephen Jeffries ActiveIndividual Psc · British · resident in United Kingdom · born 5/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Carl Edmund John Walker ActiveIndividual Psc · British · resident in United Kingdom · born 1/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Vail Williams LLPCreated 2020-03-05
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 2000-11-01 · satisfied 2018-06-04A 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.
Recent filings (15)
- 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-25 Total-exemption-full accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-24 Total-exemption-full accounts AA Accounts
- 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-27 Total-exemption-full accounts AA Accounts
- 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-27 Total-exemption-full accounts AA Accounts
- 2022-05-23 Total-exemption-full accounts AA Accounts
- 2022-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-19 Total-exemption-full accounts AA Accounts
- 2021-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-07 Change to a person with significant control PSC04 PSC
- 2020-09-07 Change to a person with significant control PSC04 PSC
- 2020-09-07 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register