Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Ellis Properties Limited
- Incorporated
- 24 June 1939 (87 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Penelope Jayne Ellis
- Controlled by
- Gavin Malcolm Sheilds Ellis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ellis, Penelope Jayne
Director · Appointed 1 January 2016
British
Born October 1964 (62)
Ellis, Penelope
Secretary · Appointed 18 March 1998
British
British
Born April 1964 (62)
Officer history (4 former)
31 January 2026
1 January 2016
Appointed Ellis, Penelope Jayne as Director
23 June 2015
13 July 2006
18 March 1998
Appointed Ellis, Penelope as Secretary
27 February 1997
16 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin Malcolm Sheilds Ellis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1964 (62)
Holdings 1
Companies where Ellis Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £658,152 | £662,919 | £511,336 | £516,103 | £555,637 |
| Current Assets | £640,838 | £672,825 | £874,558 | £784,586 | £598,776 |
| Creditors (< 1 year) | £181,373 | £191,214 | £221,855 | £253,018 | £223,365 |
| Net Current Assets | £459,465 | £481,611 | £652,703 | £531,568 | £375,411 |
| Net Assets | £931,048 | ||||
| Shareholder Funds | £1,117,617 | £1,144,530 | £1,164,039 | £1,047,671 | £931,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with updates | 11 February 2026 | 4 | |
| 11 February 2026 | Secretary's details changed | 1 | ||
| 7 February 2026 | Change of details for a person with significant control | 2 | ||
| 5 February 2026 | Termination of appointment of a director | 1 | ||
| 5 February 2026 | Director's details changed | 2 |
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