ELLOUGH AD PLANT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
£3M
-34.9% vs 2023
Net assets
£14M
+14.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
£3M
-45.1% vs 2023
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £4,972,242 | £2,730,268 | |
| Net profit | — | — | — | — | — | £3,369,559 | £1,800,852 | |
| Cash | — | — | — | — | — | £3,847,796 | £2,504,312 | |
| Total assets less current liabilities | — | — | — | — | — | £58,813,542 | £65,340,139 | |
| Net assets | — | — | — | — | — | £12,140,300 | £13,941,152 | |
| Equity | £11,766,726 | £7,404,663 | — | — | — | £12,140,300 | £13,941,152 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | £321,548 | £365,057 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited, trading as Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has confirmed through a formal letter of support that they will continue to provide financial support for a period of at least twelve months from the date of the approval of the financial statements. For this reason the directors continue to prepare the financial statements on a going concern basis.”
Significant events
- “During this financial year, significant maintenance works were proactively undertaken to support the plant's ongoing performance and strengthen its operational resilience. These works included the scheduled five-year degritting of three primary digesters and the after-digester, as well as the complete degritting and relining of the digestate storage lagoon.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-03-26 | — | — |
| WATERS, Christopher Michael | Director | 2022-01-28 | Apr 1983 | British |
| WINWARD, Christopher Paul | Director | 2018-12-31 | Apr 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLAN, Evan | Secretary | 2010-12-21 | 2015-12-29 |
| MAY, Graham Philip | Secretary | 2015-12-29 | 2025-03-26 |
| BACON, Philip Eric Paston | Director | 2017-12-12 | 2020-03-31 |
| BULLEN, Dean Peter | Director | 2020-03-31 | 2022-01-28 |
| BURGOYNE, Derek Garbut | Director | 2016-04-11 | 2019-10-15 |
| BYRNE, Wayne | Director | 2010-12-21 | 2015-12-29 |
| CAREY, Peter | Director | 2010-12-21 | 2015-12-29 |
| DOLAN, Evan | Director | 2010-12-21 | 2015-12-29 |
| GERRARD, Philip Neil | Director | 2015-12-29 | 2017-12-12 |
| KEEGAN, Gerry | Director | 2016-04-11 | 2018-12-31 |
| MURRAY, Declan | Director | 2010-12-21 | 2015-12-29 |
| SMART, Matthew David | Director | 2013-01-02 | 2015-01-07 |
| VERNAU, Andrew Michael | Director | 2016-07-20 | 2020-03-31 |
| WATERS, Christopher Michael | Director | 2019-10-15 | 2020-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Privilege Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-15 | Active |
| Mr Craig Reeves | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2018-06-15 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-15 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-20 | MA | incorporation | Memorandum articles | |
| 2021-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-34.9%
£3,847,796 £2,504,312
-
Net assets
+14.8%
£12,140,300 £13,941,152
-
Employees
0%
2 2
-
Profit before tax
-45.1%
£4,972,242 £2,730,268
-
Wages
+13.5%
£321,548 £365,057
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers