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Ellerslie (Bowdon) Management Company Limited

04581147

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB
Incorporated 04/11/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Griffiths

director · Since 26/04/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Ms Alison Kitchingman

director · Since 26/04/2012

MARKETING MANAGER

BRITISH · UNITED KINGDOM

Stuarts Ltd

secretary · Since 17/06/2015

Also on 62 other boards

Mr Alan Foster

director · Since 07/11/2016

LAY MEMBER NHS TRAFFORD CCG

BRITISH · UNITED KINGDOM

Mrs Karen Cawley

director · Since 23/07/2019

BLANK

BRITISH · ENGLAND

Alison Kitchingman

director · Since 26/04/2012

British · United Kingdom

Mark Griffiths

director · Since 26/04/2012

British · United Kingdom

Stuarts Ltd

corporate secretary · Since 17/06/2015

Reg: 05850426

Also on 62 other boards

Alan Foster

director · Since 07/11/2016

British · United Kingdom

Karen Cawley

director · Since 23/07/2019

British · England

Former

York Place Company Secretaries Limited

corporate nominee director · Resigned 04/11/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/11/2002

York Place Company Nominees Limited

corporate nominee director · Resigned 04/11/2002

Everdirector Limited

corporate director · Resigned 16/07/2007

Eversecretary Limited

corporate secretary · Resigned 16/07/2007

Eversecretary Limited

corporate director · Resigned 16/07/2007

Lesley Hewison

secretary · Resigned 22/10/2009

Anthony Williams

director · Resigned 04/11/2010

Charles Martin Parsons

director · Resigned 26/04/2012

Lesley Hewison

director · Resigned 26/04/2012

Alan Sixsmith

director · Resigned 26/02/2014

Angela Kay Stone

secretary · Resigned 17/06/2015

Roy Bergin

director · Resigned 11/04/2016

Joanne Bergin

director · Resigned 07/11/2016

Denis Anthony Byrne

director · Resigned 02/06/2019

PSC Statements

no individual or entity with signficant control· 04/11/2016

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 7 Ambassador Place
2026-10-24

7 AMBASSADOR PLACE

post town → Altrincham
2026-10-24

ALTRINCHAM

officer appointed → STUARTS LTD
2026-10-24
officer appointed → CAWLEY, Karen
2026-10-24
officer appointed → FOSTER, Alan
2026-10-24
officer appointed → GRIFFITHS, Mark
2026-10-24
officer appointed → KITCHINGMAN, Alison
2026-10-24

CompanyRankvs 15486+ SIC 98000 peers
69

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 11.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£44k

Current Liabilities

£4k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£40k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202511.32
20245.32
202347.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/09/20266 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Director resigned

termination director company with name termination date

07/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20164 pages · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20158 pages · PDF
AD02

change sail address company with old address new address

09/11/20151 page · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/201510 pages · PDF
AP04

appoint corporate secretary company with name date

17/06/20152 pages · PDF
TM02

termination secretary company with name termination date

17/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Director appointed

appoint person director company with name

16/06/20142 pages · PDF
Director resigned

termination director company with name

16/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20136 pages · PDF
AD04

move registers to registered office company

22/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

15/11/20122 pages · PDF
Director appointed

appoint person director company with name

15/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20125 pages · PDF
Director resigned

termination director company with name

13/11/20121 page · PDF
Director resigned

termination director company with name

13/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20118 pages · PDF
Director details changed

change person director company with change date

21/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20108 pages · PDF
Director resigned

termination director company with name

15/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20108 pages · PDF
Director appointed

appoint person director company with name

25/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/200910 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
AD03

move registers to sail company

06/11/20091 page · PDF
AD02

change sail address company

06/11/20091 page · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20098 pages · PDF
AP03

appoint person secretary company with name

22/10/20091 page · PDF
TM02

termination secretary company with name

22/10/20091 page · PDF
Address changed

change registered office address company with date old address

22/10/20091 page · PDF
88(2)

legacy

27/11/20082 pages · PDF
RESOLUTIONS

resolution

27/11/20081 page · PDF
123

legacy

27/11/20082 pages · PDF
363a

legacy

25/11/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20085 pages · PDF
363a

legacy

21/12/20075 pages · PDF
AAMD

accounts amended with made up date

22/10/20075 pages · PDF
288a

legacy

16/08/20072 pages · PDF
288a

legacy

23/07/20072 pages · PDF
288a

legacy

23/07/20072 pages · PDF
288a

legacy

23/07/20072 pages · PDF
288b

legacy

23/07/20071 page · PDF
288b

legacy

23/07/20071 page · PDF
288b

legacy

23/07/20071 page · PDF
287

legacy

23/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

09/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20069 pages · PDF
225

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20061 page · PDF
363a

legacy

25/11/20052 pages · PDF
288c

legacy

24/11/20051 page · PDF
288c

legacy

24/11/20051 page · PDF
288c

legacy

24/11/20051 page · PDF
288c

legacy

24/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20055 pages · PDF
363s

legacy

12/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20042 pages · PDF
363s

legacy

17/11/20037 pages · PDF
RESOLUTIONS

resolution

19/11/2002PDF
RESOLUTIONS

resolution

19/11/2002PDF
RESOLUTIONS

resolution

19/11/20021 page · PDF
288b

legacy

16/11/20021 page · PDF
288b

legacy

16/11/20021 page · PDF
287

legacy

16/11/20021 page · PDF
288a

legacy

16/11/20022 pages · PDF