Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
W.& H.Elliotts Limited
- Incorporated
- 21 March 1931 (95 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2022
British
Born October 1968 (58)
Director · Appointed 3 September 2007
British
Born October 1977 (49)
Director · Appointed 1 January 1999
British
Born April 1970 (56)
Secretary · Appointed 10 October 1995
British
Director
British
Born March 1941 (85)
Officer history (5 former)
23 September 2025
18 May 2022
3 September 2007
28 September 2006
1 January 1999
10 October 1995
10 October 1995
19 February 1994
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00257435
Former controllers (2)
1 September 2020
Ceased Solent Land Investments Ltd — Owns 50–75% of shares
1 September 2020
Ceased Birstall Land Investments Ltd — Owns 50–75% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bassett Trust Limited Owns 75–100% of shares
Camden Residential Limited Owns 75–100% of shares
Ecg Property Investments Limited Owns 75–100% of shares
Edradynate Limited Owns 75–100% of shares
Beinn Eagagach Hydro LLP Holds 75–100% of voting rights
Ellis & Sons Amalgamated Investments Limited Owns 75–100% of shares
Ellis Campbell Developments Limited Owns 75–100% of shares
Ellis & Sons Amalgamated Properties Limited Owns 75–100% of shares
Ellis and Sons Third Amalgamated Properties Limited Owns 75–100% of shares
Ellis Campbell Coxbridge Limited Owns 75–100% of shares
Ellis Campbell Holdings Limited Owns 75–100% of shares
Mowmacre Investment and Charter Limited Owns 75–100% of shares
Ellis Campbell Trading Ltd Owns 75–100% of shares
30 Minories Hub Investorco Limited Owns 25–50% of shares
Farragon Investments Limited Owns 75–100% of shares
Southern Residential Limited Owns 25–50% of shares
W.& H.Elliotts Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£109,709)
- Cash
- £3,038,334
- Employees
- 13
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,656 | £169,894 | £177,936 | £98,244 | £69,648 | £69,878 |
| Current Assets | £23,985,643 | £24,413,548 | £21,783,604 | £26,119,408 | £24,124,042 | |
| Debtors | £20,947,309 | £21,831,355 | £21,623,066 | £25,766,106 | £22,089,931 | £2,270,465 |
| Cash | £3,038,334 | £2,582,193 | £160,538 | £353,302 | £2,034,111 | |
| Creditors (< 1 year) | £24,292,997 | £24,604,379 | £21,940,629 | £26,197,330 | £24,008,850 | £2,249,222 |
| Net Current Assets | (£307,354) | (£190,831) | (£157,025) | (£77,922) | £115,192 | £21,243 |
| Net Assets | (£109,709) | (£37,145) | £6,919 | £20,322 | £181,635 | |
| Shareholder Funds | (£109,709) | (£37,145) | £6,919 | £20,322 | £181,635 | £91,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 23 July 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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