EE

EYRE & ELLISTON LIMITED

Active

Company number 00363429

Derbyshire · Incorporated 3 October 1940

191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD

Last updated on 24 August 2026

Wholesale of other machinery and equipment · SIC 46690


Status
Active
Company age
86 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLAN EYRE & COMPANY,LIMITED · 3 October 1940 – 16 October 1996

Company overview

EYRE & ELLISTON LIMITED is an active private limited company incorporated on 3 October 1940. It is registered in England and Wales and operates from 191 Chatsworth Road, Chesterfield, Derbyshire, S40 2BD. The company’s principal activity is classified under SIC code 46690.

It is wholly owned by Eyre & Elliston Holdings Limited, which has held 75 to 100 per cent of the shares since 6 April 2016. The current directors are John Rees Eyre, Robert William White (appointed 1 October 2008) and Tracy Cannon (appointed 1 October 2008), all of British nationality and resident in England or the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts made up to 30 September 2025 on 26 June 2026 and submitted a confirmation statement on 21 June 2026. The next full accounts are due by 30 June 2027 and the next confirmation statement by 2 July 2027. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eyre & Elliston Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Accounts With Made Up Date
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Made Up Date
Accounts
2 July 2013 View
Miscellaneous
Miscellaneous
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Made Up Date
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Made Up Date
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Made Up Date
Accounts
21 June 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Made Up Date
Accounts
15 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Made Up Date
Accounts
28 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Made Up Date
Accounts
27 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Mortgage
27 September 2005 View
Accounts With Made Up Date
Accounts
22 July 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Made Up Date
Accounts
14 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
10 October 2003 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Made Up Date
Accounts
9 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Made Up Date
Accounts
28 July 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Made Up Date
Accounts
6 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
10 July 1998 View
Accounts With Made Up Date
Accounts
2 July 1998 View
Accounts With Made Up Date
Accounts
9 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Certificate Change Of Name Company
Change Of Name
15 October 1996 View
Legacy
Annual Return
6 July 1996 View
Accounts With Made Up Date
Accounts
21 June 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Made Up Date
Accounts
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
5 July 1990 View
Legacy
Annual Return
5 July 1990 View
Accounts With Made Up Date
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Full Group
Accounts
4 August 1988 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full Group
Accounts
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 September 1986 View
Accounts With Accounts Type Group
Accounts
3 July 1986 View
Resolution
Resolution
27 June 1977 View
Incorporation Company
Incorporation
3 October 1940 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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