Ellison Engineering Services (NW) Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ellison Engineering Services (NW) Ltd's network
2 people5 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is Ellison Engineering Services (NW) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Harold George Ellison | Director | 2017 | 9y |
| John Mark Ellison | Company secretary | 2023 | 2y 11m |
Recent news and events
From the public record
- 4 June 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
- 18 July 2025Lorraine Pedder left as secretaryCompanies House officer data
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Harold George Ellison | Director | 2 November 2017 | 5 other current boards |
| John Mark Ellison | Company secretary | 12 December 2023 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lorraine Pedder | Company secretary | 13 September 2024 | 18 July 2025 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- John Harold George Ellison Director · appointed 2017
Directors past 6 years
- John Harold George Ellison Director · appointed 2017
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Ellison Engineering Services (NW) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | - | Not reported | Not reported | £669.16k | £715.20k | £405.64k | 1 |
| 30 November 2023 | - | Not reported | Not reported | £761.56k | £806.16k | £73.96k | 1 |
| 30 November 2022 | - | Not reported | Not reported | £838.00k | £879.66k | £159.50k | 1 |
| 30 November 2021Long period: 14 months | FRS102 | Not reported | Not reported | £697.18k | £749.30k | Not reported | 1 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 30 November 2019 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 30 November 2018 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 31 August 2026 Overdue by 76 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 11044072
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 2 November 2017
- Registered office
- Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
- Nature of business (SIC)
- 25290 Manufacture of other tanks, reservoirs and containers of metal
- 28250 Manufacture of non-domestic cooling and ventilation equipment
- Previous name
- Ellison Engineering Services (UK) Manufacturing LtdUntil 7 April 2026
- Group companies
- 13 in this ownership group See the group structure →
- Latest accounts
- 30 November 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 31 August 2026 Overdue by 76 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Date has passed, 3 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.6 companies are registered at this address.
- Aston Bourne Brighton LimitedIn liquidation
- Elsdon Consulting LtdIn liquidation
- CAV Systems Group LimitedIn liquidation
- MM Consultinghouse LimitedIn liquidation
- Phil Hopkins Learning LtdIn liquidation
Recent news and events
From the public record
- 4 June 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
- 18 July 2025Lorraine Pedder left as secretaryCompanies House officer data
- 30 November 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
13 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Woodgate Holdings (Uk) LtdCompany |
| 15 November 2022 | Current |
| Mr John Harold George EllisonPerson · British |
| 2 November 2017 | 15 November 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.