ELIS NI LIMITED
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Cash
£1.1M
+121.8% vs 2022
Net assets
£18M
+10.7% vs 2022
Employees
99
+10% vs 2022
Profit before tax
£2.2M
+34.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,478,657 | £9,110,203 | +7.4% | |
| Operating profit | £1,271,045 | £1,398,211 | +10% | |
| Profit before tax | £1,625,927 | £2,192,613 | +34.9% | |
| Net profit | £1,307,873 | £1,685,163 | +28.8% | |
| Cash | £516,039 | £1,144,778 | +121.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £16,279,811 | £18,019,851 | +10.7% | |
| Equity | £16,279,811 | £18,019,851 | +10.7% | |
| Average employees | 90 | 99 | +10% | |
| Wages | £2,060,374 | £2,541,352 | +23.3% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 15.0% | 15.3% | |
| Net margin | 15.4% | 18.5% | |
| Current ratio | 3.01x | 3.01x | |
| Interest cover | 86.61x | 88.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ELIS NI LIMITED 2020-11-18 → present
- BERENDSEN NORTHERN IRELAND LIMITED 2015-07-27 → 2020-11-18
- CENTRAL LAUNDRIES LIMITED 2004-10-25 → 2015-07-27
- GLENANN LTD 2003-09-05 → 2004-10-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars Chartered Accountants and Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Revenue increased year on year and the business continues to operate and generate cash. The directors, having made appropriate enquiries, consider it reasonable to assume that the Company has adequate resources to continue for the foreseeable future. They continue to prepare the financial statements on a going concern basis as they are satisfied that the Company has the ability to meet its liabilities as and when they fall due for a period of not less than 12 months from the date of signing of this report.”
Group structure
- ELIS NI LIMITED · parent
- Northern Pest Control Ltd. (NPC) 100%
Significant events
- “On 24 April 2024, the Company was sold from Berendsen Ireland Holdings Limited to Berendsen Finance Limited. The company's ultimate parent undertaking and controlling party, Elis SA, remained the same.”
- “On 25 April 2024, the Company declared a dividend of £11,816,170 to Berendsen Finance Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Elaine | Secretary | 2021-08-18 | — | — |
| BYRON, Jack | Director | 2018-07-13 | Nov 1962 | Irish |
| HANNIGAN, Joseph Edmund | Director | 2019-04-01 | Oct 1966 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNIGAN, Joseph Edmund | Secretary | 2019-04-01 | 2021-08-18 |
| MOORE, Gerry | Secretary | 2005-11-16 | 2011-09-05 |
| SUTTON, David | Secretary | 2011-09-05 | 2019-04-01 |
| TURKINGTON, Colin | Secretary | 2003-09-05 | 2005-11-16 |
| FINCH, Steven Richard | Director | 2009-10-01 | 2016-12-31 |
| HARRIS, Gerry | Director | 2014-06-01 | 2018-07-13 |
| MCALEESE, Brendan | Director | 2009-10-01 | 2011-09-05 |
| MCEVOY, Jack | Director | 2005-11-16 | 2009-10-01 |
| MOORE, Gerry | Director | 2005-11-16 | 2014-06-01 |
| SUTTON, David | Director | 2009-10-01 | 2019-04-01 |
| TURKINGTON, Colin | Director | 2003-09-29 | 2005-11-16 |
| TURKINGTON, Robin | Director | 2003-09-29 | 2005-11-16 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-09-05 | 2003-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berendsen Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-24 | Active |
| Spring Grove Services Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-24 |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-18 RESOLUTIONS Resolution
- 2025-07-17 MA Memorandum articles
- 2025-07-16 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-17 | MA | incorporation | Memorandum articles | |
| 2025-07-16 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-07-11 | SH08 | capital | Capital name of class of shares | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-08 | AUD | auditors | Auditors resignation company | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2021-09-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.