Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Ellis & Sons Amalgamated Properties Limited
- Incorporated
- 19 June 1939 (87 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 50
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 50
Officers 4 active
Officer details are public data from the Companies House register.
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 (7 former)
23 September 2025
3 September 2007
28 September 2006
1 January 1999
31 December 1995
10 October 1995
10 October 1995
4 July 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 Ellis & Sons Amalgamated Investments Ltd — Owns 50–75% of shares
1 September 2020
Ceased Ellis & Sons (Southern) Property Investments Ltd — Owns 25–50% 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 This company 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 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
- £39,350,928
- Cash
- £514,234
- Debt Ratio
- 5%
- Current Ratio
- 99.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,201,299 | £28,295,185 | £27,718,660 | £19,457,803 | £17,675,796 | £42,775,638 |
| Current Assets | £17,360,617 | £8,813,913 | £6,184,575 | £10,426,245 | £11,711,330 | £6,147,313 |
| Debtors | £16,846,383 | £8,026,025 | £5,438,637 | £8,295,199 | £8,298,713 | £137,157 |
| Cash | £514,234 | £787,888 | £680,938 | £2,131,046 | £3,412,617 | £6,010,156 |
| Creditors (< 1 year) | £175,059 | £70,137 | £88,505 | £129,133 | £102,645 | £2,337,182 |
| Net Current Assets | £17,185,558 | £8,743,776 | £6,096,070 | £10,297,112 | £11,608,685 | £3,810,131 |
| Net Assets | £39,350,928 | £34,103,248 | £32,040,747 | £28,847,038 | £28,607,127 | £43,670,976 |
| Shareholder Funds | £39,350,928 | £34,103,248 | £32,040,747 | £28,847,038 | £28,607,127 | £43,670,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 2 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 |
Some other companies at this address
Other companies in this industry
West Malling
Newcastle Upon Tyne
Pinner
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →