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 Campbell Holdings Limited
- Incorporated
- 24 May 1940 (86 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 Owns 75–100% of shares
Ellis Campbell Coxbridge Limited Owns 75–100% of shares
Ellis Campbell Holdings Limited This company 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
- £121,588
- Current Ratio
- 227222.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,510 | £1,056,340 | £1,065,537 | |||
| Current Assets | £3,181,115 | £3,177,778 | £3,169,652 | £409,437 | £19,023,119 | |
| Debtors | £3,059,527 | £3,058,128 | £3,089,995 | £12,445 | £15,576,156 | |
| Cash | £121,588 | £119,650 | £79,657 | £396,992 | £3,446,963 | |
| Creditors (< 1 year) | (£14) | £1,500 | £0 | £1,539,101 | £15,148,163 | |
| Creditors (> 1 year) | £0 | £4,000,000 | ||||
| Net Current Assets | £3,181,129 | £3,176,278 | £3,169,652 | (£1,129,664) | £3,874,956 | |
| Net Assets | (£73,324) | £940,493 | ||||
| Shareholder Funds | £3,181,139 | £3,176,288 | £3,171,162 | (£73,324) | £940,493 |
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 | |||
| 23 July 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director |
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