Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Ellison & Co.
- Incorporated
- 17 April 1978 (48 years)
- Industry
- Real estate agencies (68310)
- Directors
- Douglas Ellison
- Owned by
- Douglas Ellison
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Garden CottageSlaleyHexhamNE47 0BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ellison, Douglas
Secretary · Appointed 31 December 1990
Ellison, Douglas
Director
British
Born April 1953 (73)
Officer history (5 former)
25 October 2008
Resigned Ellison, Eileen as Secretary
25 October 2008
Resigned Ellison, Eileen as Director
25 October 2008
Resigned Ellison, Eileen as Director
1 December 2001
Appointed Ellison, Eileen as Secretary
1 December 2001
Appointed Ellison, Eileen as Director
1 December 2001
Resigned Ellison, Douglas as Secretary
31 August 1999
31 December 1990
Appointed Ellison, Douglas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Douglas Ellison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1953 (73)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,825,303
- Cash
- £221,439
- Profit
- £71,840
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 2.4x
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,717,998 |
| Current Assets | £228,858 |
| Debtors | £7,419 |
| Cash | £221,439 |
| Creditors (< 1 year) | £96,553 |
| Net Current Assets | £132,305 |
| Net Assets | £1,825,303 |
| Shareholder Funds | £1,825,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 27 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 6 November 2023 | Confirmation statement with no updates | 5 October 2023 | ||
| 1 December 2022 | Satisfaction of a charge in full |
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