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Ellgia Limited

00860123

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 7 Lancaster Way Business Park, Ely, CB6 3NW
Incorporated 28/09/1965

Previously known as

J.E. Churchill (Plant) Limited · until 22/06/2015

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46770
Wholesale of waste and scrap

Officers

Mr John Richard Lavington

director · Since 01/06/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr David John Chamberlain

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr David Courtenay Palmer-Jones

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

John Richard Lavington

director · Since 01/06/2016

British · United Kingdom · Age 55

David Courtenay Palmer-Jones

director · Since 19/04/2024

British · United Kingdom · Age 63

David John Chamberlain

director · Since 19/04/2024

British · United Kingdom · Age 58

Former

Peter Harold Bontoft

secretary · Resigned 27/08/1999

Charles Llewellyn Salmon

director · Resigned 19/04/2002

David John Swales

secretary · Resigned 20/05/2002

Stanley Broddle

director · Resigned 14/06/2002

David Ronald Sinclair Churchill

director · Resigned 29/07/2003

Julie Anne Elizabeth Churchill

director · Resigned 29/07/2003

Julie Anne Elizabeth Churchill

secretary · Resigned 29/07/2003

Charles Geoffrey Whittaker

secretary · Resigned 24/04/2007

Charles Geoffrey Whittaker

director · Resigned 21/09/2007

Joseph Edgar Henderson

secretary · Resigned 17/11/2008

David John Wraith

director · Resigned 07/08/2009

Joseph Edgar Henderson

director · Resigned 18/11/2011

Jeffrey John Churchill

director · Resigned 11/05/2012

Teresa Collinson

secretary · Resigned 26/02/2013

Joseph Edgar Henderson

director · Resigned 27/06/2014

Teresa Collinson

director · Resigned 27/06/2014

Stephen Andrew Kent

director · Resigned 27/06/2014

Joseph Edward Hemsley-Rudd

director · Resigned 31/07/2020

Cameron Murdoch

director · Resigned 31/03/2022

Steven Robert Crook

director · Resigned 19/04/2024

Nana Kwame Amonoo

director · Resigned 31/08/2025

Persons with Significant Control

Ellgia Recycling Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 07664851 · Register Of Companies · Limited

Notified 06/04/2016

Former PSCs

Mr Steven Robert Crook

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/04/2026Registered 22/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 09/07/2024Registered 12/07/2024Satisfied 21/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 30/11/2023Registered 04/12/2023Satisfied 01/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 04/01/2021Registered 08/01/2021Satisfied 01/05/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/01/2020Registered 22/01/2020Satisfied 01/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 12/12/2019Satisfied 01/05/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 7 Lancaster Way Business Park
2026-08-07

UNIT 7

post townEly
2026-08-07

ELY

officer appointedCHAMBERLAIN, David John
2026-08-07
officer appointedLAVINGTON, John Richard
2026-08-07
officer appointedPALMER-JONES, David Courtenay
2026-08-07

CompanyRankvs 80+ SIC 46770 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; - assess the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and - use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/12/2024

Turnover

£18.3M

Annual revenue

Net Worth

£18.0M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£89k

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£9.0M

Current Liabilities

£7.0M

Fixed Assets

£17.3M

Debtors

£7.4M

Cost of Sales

£15.2M

Gross Profit

£3.1M

Admin Expenses

£3.1M

Operating Profit

£75k

Profit After Tax

£165k

156avg. employees+3

Tax at Year End

Dividends paid£4.1M

People Costs

Wages & salaries£3.2M
NI contributions£335k

Balance Sheet

Intangible assets£5.3M
Assets less current liabilities£19.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£7.3M
20241.25-£2.6M
20232.32

Derived from filed accounts. Not audited figures.