Back to search

Ellis Williams Architects Limited

03818904

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

S01 Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB
Incorporated 29/07/1999

Previously known as

Ellis Williams Architectural · until 18/08/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

71111
Architectural activities

Officers

Mr Julian Simon Bradley Baker Ba Dip Arch Riba

director · Since 18/08/1999

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Wilfred Alan Cain

director · Since 18/08/1999

ARCHITECT

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Dominic Blair John Williams

director · Since 11/10/1999

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Drury Evans

director · Since 03/09/2007

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Timothy Brown

director · Since 01/09/2016

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robert Freeman

director · Since 01/09/2016

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Neil David Adshead

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Louise Sheridan

director · Since 29/01/2020

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Sarah Delucia-Crook

director · Since 29/01/2020

MARKETING DIRECTOR

BRITISH · WALES · Age 46

Mr Mirko Gabler

director · Since 01/08/2022

ARCHITECT

GERMAN · GERMANY · Age 60

Mrs Lynne Denise Daly

secretary · Since 20/09/2022

Wilfred Alan Cain

director · Since 18/08/1999

British · United Kingdom · Age 75

Julian Simon Bradley Baker

director · Since 18/08/1999

British · England · Age 63

Dominic Blair John Williams

director · Since 11/10/1999

British · England · Age 61

Mark Drury Evans

director · Since 03/09/2007

British · England · Age 58

Robert Freeman

director · Since 01/09/2016

British · England · Age 52

Timothy Brown

director · Since 01/09/2016

British · England · Age 58

Neil David Adshead

director · Since 01/04/2017

British · England · Age 55

Louise Sheridan

director · Since 29/01/2020

British · England · Age 52

Sarah Delucia-Crook

director · Since 29/01/2020

British · Wales · Age 46

Mirko Gabler

director · Since 01/08/2022

German · Germany · Age 60

Lynne Denise Daly

secretary · Since 20/09/2022

Former

John Gilbert Adden

director · Resigned 31/07/2002

Timothy John Baker

director · Resigned 04/06/2004

Colin Scarthe Spencer

director · Resigned 31/07/2004

David Lawrinson

secretary · Resigned 25/03/2009

James Thomas Buxton

director · Resigned 30/09/2013

James Thomas Buxton

secretary · Resigned 30/09/2013

Christopher Paul Duenas

director · Resigned 01/08/2014

Brian Fairbrother

director · Resigned 04/01/2016

Anthony Philip Skipper

director · Resigned 20/05/2016

Ian Gregory Nahapiet

director · Resigned 31/07/2017

Lester Paul Korzilius

director · Resigned 31/07/2017

Simon Thomas Ford

director · Resigned 29/01/2020

Chris Blythe

secretary · Resigned 20/09/2022

Chris Blythe

director · Resigned 07/10/2022

Dieter Pfannenstiel

director · Resigned 31/01/2025

Persons with Significant Control

Ewa (Holdings) Limited

75–100% shares

Wellfield, Chester Road, Runcorn, WA7 3BA

Reg: 7809719 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/02/2015Registered 20/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 02/02/2015Registered 17/02/2015
charge
satisfied

THE WELLFIELD FUND

Created 04/01/2013Registered 25/01/2013Satisfied 03/03/2021

Change History

officer appointedDALY, Lynne Denise
2026-07-28
officer appointedADSHEAD, Neil David
2026-07-28
officer appointedBAKER, Julian Simon Bradley
2026-07-28
officer appointedBROWN, Timothy
2026-07-28
officer appointedCAIN, Wilfred Alan
2026-07-28
officer appointedDELUCIA-CROOK, Sarah
2026-07-28
officer appointedEVANS, Mark Drury
2026-07-28
officer appointedFREEMAN, Robert
2026-07-28
officer appointedGABLER, Mirko
2026-07-28
officer appointedSHERIDAN, Louise
2026-07-28
officer appointedWILLIAMS, Dominic Blair John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1S01 Vanguard House Keckwick Lane
2026-07-28

S01 VANGUARD HOUSE KECKWICK LANE

post townWarrington
2026-07-28

WARRINGTON

CompanyRankvs 864+ SIC 71111 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£489k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.9M

Fixed Assets

£73k

Debtors

£2.7M

57avg. employees-2

Tax at Year End(2023)

Corp tax£86k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66-£5k
20241.60+£401k
20231.48

Derived from filed accounts. Not audited figures.