ELLGIA LIMITED

UNIT 7, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW

Previous name: J.E. CHURCHILL (PLANT) LIMITED (changed on 22-Jun-2015)

Company Number: 00860123
Incorporation date: 28-Sep-1965
Status: Active
Entity type: Private Limited Company

SIC codes:
46770 Wholesale of waste and scrap





SUMMARY

This company is 58.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.1 million which has increased from GBP 9.9 million in the previous year. The latest reported revenue figure is GBP 29.5 million which is up 20% on previous year's figure of GBP 24.8 million. The company has 3 active officers (directors or partners) who are or were officers of 32 other companies, 20 (62.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2022 GBP 29,486,398 2,816,213 1,160 61,543 594,414 2,161,416
30-Jun-2021 GBP 24,782,995 2,723,737 67,383 506,839 2,149,515
30-Jun-2020 GBP 23,211,228 696,799 71,327 126,009 499,463
30-Jun-2019 GBP 23,706,707 554,017 5 58,101 52,297 443,624
30-Jun-2018 GBP 21,767,155 950,474 118 125,835 85,061 739,696
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 767,149 11,588,418 5,481,855 1,477,300 1,400 11,798,275 12,058,252
30-Jun-2021 GBP 595,762 8,137,125 5,042,856 1,436,451 1,400 9,636,859 9,896,836
30-Jun-2020 GBP 209,795 5,660,278 3,817,169 1,333,698 1,400 600 7,487,344 7,747,321
30-Jun-2019 GBP 96,422 6,284,299 5,706,402 1,169,829 1,400 600 6,987,881 7,247,858
30-Jun-2018 GBP 254,871 4,956,698 4,979,625 1,516,344 1,400 600 6,544,257 6,804,234
30-Jun-2017 GBP 1,400 5,804,561 6,064,538
30-Jun-2014 GBP 752,360 2,237,235 1,997,236 42,945 1,400 1,835,033 2,095,010
31-Dec-2013 GBP 383,567 2,620,811 1,829,596 72,177 1,400 2,362,652 2,622,628
31-Dec-2012 GBP 268,144 2,490,505 1,961,410 266,536 1,400 1,906,476 2,166,452
31-Dec-2011 GBP 84,023 2,208,011 2,208,538 360,627 1,400 1,289,125 1,549,101

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Teresa COLLINSON 17 Nov 2008 26 Feb 2013 0 - 1
Resigned Joseph Edgar HENDERSON 21 Sep 2007 17 Nov 2008 0 - 1
Resigned Charles Geoffrey WHITTAKER 29 Jul 2003 24 Apr 2007 Company Director British 8 - 14
Resigned Julie Anne Elizabeth CHURCHILL 20 May 2002 29 Jul 2003 0 - 4
Resigned David John SWALES 27 Aug 1999 20 May 2002 0 - 29
Resigned Peter Harold BONTOFT 27 Aug 1999 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nana Kwame AMONOO 28 Sep 2022 Certified Chartered Accountant British 2 - 4130 (69.8%)
Active John Richard LAVINGTON 01 Jun 2016 Operations Director British 2 - 00 (0.0%)
Resigned Joseph Edward HEMSLEY-RUDD 27 Jun 2014 31 Jul 2020 Sales Director British 0 - 40 (0.0%)
Active Steven Robert CROOK 27 Jun 2014 Managing Director British 3 - 61 (11.1%)
Resigned Joseph Edgar HENDERSON 22 May 2012 27 Jun 2014 Insurance British 22 - 335 (9.1%)
Resigned David John WRAITH 24 Apr 2007 07 Aug 2009 Company Director British 0 - 2418 (75.0%)
Resigned Joseph Edgar HENDERSON 24 Apr 2007 18 Nov 2011 Insurance Broker British 22 - 335 (9.1%)
Resigned Charles Geoffrey WHITTAKER 24 Oct 2003 21 Sep 2007 Consultant British 8 - 1412 (54.5%)
Resigned Julie Anne Elizabeth CHURCHILL 20 May 2002 29 Jul 2003 Director British 0 - 42 (50.0%)
Resigned Stanley BRODDLE 03 Apr 2000 14 Jun 2002 Plant Manager British 0 - 10 (0.0%)
Resigned Jeffrey John CHURCHILL 11 May 2012 Company Director British 0 - 62 (33.3%)
Resigned David Ronald Sinclair CHURCHILL 29 Jul 2003 Company Director British 0 - 42 (50.0%)
Number of active directors: 3
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 27.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELLGIA LIMITED (00860123) - Active
VALENCIA WASTE (EAST ANGLIA) LIMITED (02424011) - Active
G.K.L. NORTHERN LIMITED (03789798) - Active
CARLTON RECYCLING LIMITED (04321686) - Dissolved
BASECALL LIMITED (04377424) - Active
GKL CIVIL ENGINEERING LIMITED (04597740) - Liquidation
GKL HOLDINGS LTD. (04660633) - Active
GKL HAULAGE LTD. (04662016) - Liquidation
GKL PROJECTS LTD (04662018) - Dissolved
BELL WASTE CONTROL LIMITED (04963538) - Active
PAPER MILL LANE PROPERTIES LIMITED (05046260) - Active
GKL ECO PRODUCTS LIMITED (05169300) - Dissolved
GKL PLANT LIMITED (05224731) - Dissolved
INNOVATIVE SYSTEM SOLUTIONS LIMITED (05307953) - Dissolved
GKL HOMES LIMITED (05438889) - Dissolved
COLLEGE STREET PROPERTIES LIMITED (05524854) - Active
IMPERIAL TRADING (UK) LIMITED (05575473) - Dissolved
GKL DEVELOPMENTS (UK) LTD (05599784) - Active
SANY CONSTRUCTION EQUIPMENT (UK) LTD (05740137) - Dissolved
GKL GRABS LIMITED (05787499) - Dissolved
YOUR PLASTICS RECYCLED.COM LIMITED (05925426) - Dissolved
GKL CONSTRUCTION PRODUCTS LIMITED (05983884) - Dissolved
MR WISHMORE`S DOORS AND CONSERVATORIES LTD (06022865) - Dissolved
CITADEL DEVELOPMENTS LIMITED (06743754) - Dissolved
FLEXISOLAR LIMITED (07072489) - Liquidation
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED (07125263) - Active
ANGLO-SINO CONSTRUCTION CONSORTIUM LTD (07215675) - Dissolved
SOUTHERN PETROCHEMICAL COMPANY (UK) LIMITED (07534634) - Dissolved
ELLGIA RECYCLING LTD (07664851) - Active
ELLGIA HOLDINGS LIMITED (09370749) - Active
ATEN GLOBAL LTD (11491417) - Active - Proposal to Strike off
ATEN GROUP LTD (11591345) - Active - Proposal to Strike off
ONP ENERGY TRADING LIMITED (13833908) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-072018-06-072016-06-072015-06-072014-06-07
ELLGIA RECYCLING LIMITEDORDINARY1,400
100%
1,400
100%
1,400
100%
1,400
99.6%
0
0%
R. MCCRACKEN & J.J. CHURCHILL (TRUSTEES)ORDINARY0
0%
0
0%
0
0%
6
0.427%
750
53.6%
JJ CHURCHILLORDINARY0
0%
0
0%
0
0%
0
0%
650
46.4%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELLGIA LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46770 Wholesale of waste and scrap)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE REMET COMPANY LIMITED REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL 03302783 2018-06-30 175,308,370 0
GERRARDS (PRECIOUS METALS) LIMITED 63/66 HATTON GARDEN, LONDON, EC1N 8LE 01528315 2018-02-28 56,333,222 0
EPS MATERIALS RECOVERY LTD BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB 08016976 2018-04-30 18,922,123 0
KENT METALS MEDWAY LTD WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 09614951 2018-11-30 609,806 0
AXO-MET LTD 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA 10177063 2018-05-31 84,714 0
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW 02082145 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELLGIA LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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