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 and Sons (Southern) Property Investments Limited
- Incorporated
- 24 May 1940 (86 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Harold Sharp Ltd 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2020
British
Born April 1970 (56)
Officer history (9 former)
3 November 2020
3 November 2020
3 November 2020
3 November 2020
3 November 2020
3 September 2007
28 September 2006
31 December 1995
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 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12501579
Former controllers (2)
1 October 2020
Ceased Ellis & Sons Amalgamated Properties Limited — Owns 25–50% of shares
1 October 2020
Ceased Ellis & Sons Amalgamated Investments Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £14,792,497
- Cash
- £2,582,632
- Debt Ratio
- 4%
- Current Ratio
- 82.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,656,489 | £12,575,892 | £12,812,015 | £12,804,273 | £11,159,273 | £10,692,523 | £2,073,688 |
| Current Assets | £2,823,204 | £3,812,961 | £3,130,293 | £2,201,737 | £2,197,512 | £1,979,576 | £1,118,375 |
| Debtors | £240,572 | £514,786 | £2,488,846 | £19,241 | £1,146,584 | £312,852 | £107,855 |
| Cash | £2,582,632 | £3,298,175 | £641,447 | £2,182,496 | £1,050,928 | £1,666,724 | £1,010,520 |
| Creditors (< 1 year) | £34,054 | £113,356 | £183,624 | £65,211 | £47,646 | £20,753 | £4,491 |
| Net Current Assets | £2,789,150 | £3,699,605 | £2,946,669 | £2,136,526 | £2,149,866 | £1,958,823 | £1,113,884 |
| Net Assets | £14,792,497 | £15,609,647 | £15,134,435 | £14,430,744 | £13,111,634 | £12,542,523 | £3,085,306 |
| Shareholder Funds | £14,792,497 | £15,609,647 | £15,134,435 | £14,430,744 | £13,111,634 | £12,542,523 | £3,085,306 |
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 | ||
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 May 2026 | Director's details changed | |||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with updates | 30 June 2025 |
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