Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Ellis and Sons Third Amalgamated Properties Limited
- Incorporated
- 30 June 1939 (87 years)
- Industry
- Security dealing on own account (64991)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born April 1970 (56)
Director · Appointed 3 September 2007
British
Born October 1977 (49)
Secretary · Appointed 10 October 1995
British
Director
British
Born March 1941 (85)
Officer history (5 former)
23 September 2025
14 July 2025
3 September 2007
28 September 2006
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00354146
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 This company 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
- Cash
- £85,791
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £633,771 | £3,398,982 | £4,155,801 | £4,237,166 | ||
| Current Assets | £1,820,557 | £5,830,403 | £5,697,650 | £2,918,180 | £1,903,794 | £1,301,837 |
| Debtors | £1,734,766 | £5,718,017 | £5,306,897 | £2,865,066 | £1,839,941 | £27,852 |
| Cash | £85,791 | £112,386 | £390,753 | £53,114 | £63,853 | £1,273,985 |
| Creditors (< 1 year) | £0 | £14,919 | £13,464 | £117,641 | £6,218 | £2,196 |
| Net Current Assets | £1,820,557 | £5,815,484 | £5,684,186 | £2,800,539 | £1,897,576 | £1,299,641 |
| Net Assets | £6,317,957 | £5,868,058 | £5,579,246 | £5,154,104 | ||
| Shareholder Funds | £2,189,054 | £6,211,533 | £6,317,957 | £5,868,058 | £5,579,246 | £5,154,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 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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