Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Ellough Industrial Estates (1978) Limited
- Incorporated
- 15 September 1978 (48 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Alan PearsMark Andrew PearsTrevor Steven Pears
- Owned by
- William Pears Group Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th FloorAldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 4 September 2025
Pears, David Alan
Director · Appointed 4 September 2025
British
Born April 1968 (58)
Pears, Mark Andrew
Director · Appointed 4 September 2025
British
Born November 1962
Pears, Trevor Steven, Sir
Director · Appointed 4 September 2025
British
Born June 1964 (62)
Corporate Director · Appointed 4 September 2025
Officer history (17 former)
4 September 2025
Resigned Crane, Natalie as Director
4 September 2025
Resigned Tills, Oliver Andrew, Dr as Director
4 September 2025
Appointed Pears, Mark Andrew as Director
4 September 2025
Appointed Pears, Trevor Steven, Sir as Director
4 September 2025
4 September 2025
Resigned Tills, Emma Susan as Director
4 September 2025
Resigned Lamb, Stuart John as Secretary
4 September 2025
Appointed Bennett, William Frederick as Secretary
4 September 2025
Appointed Pears, David Alan as Director
4 September 2025
Resigned Barrett-Kelly, Susan Georgina as Director
11 February 2022
Appointed Lamb, Stuart John as Secretary
11 February 2022
11 February 2022
31 July 2020
11 August 2014
Appointed Tills, Oliver Andrew, Dr as Director
11 August 2014
Appointed Tills, Emma Susan as Director
11 August 2014
Appointed Crane, Natalie as Director
20 June 2008
Resigned Hall, Keith Thomas as Secretary
20 June 2008
31 August 2007
Resigned Whatling, Malcolm Clifford as Secretary
31 August 2007
Appointed Hall, Keith Thomas as Secretary
25 February 2003
31 December 1997
Resigned Barrett, Sara as Director
23 April 1997
Appointed Whatling, Malcolm Clifford as Secretary
1 April 1997
21 March 1997
Resigned Barrett-Peck, Donna Wendy as Secretary
21 March 1997
Resigned Barrett-Peck, Donna Wendy as Director
9 July 1993
Resigned Thorington, Edward Basil as Director
13 January 1993
Appointed Barrett-Peck, Donna Wendy as Secretary
5 January 1993
29 October 1992
Resigned Barrett, Donald Howard as Director
29 October 1992
Resigned Barrett, Donald Howard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Pears Group Limited
Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Ellough Industrial Estates (1978) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2025
Ceased Susan Georgina Barrett-Kelly — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £9,604,092
- Cash
- £276,834
- Employees
- 8
- Debt Ratio
- 32%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,809,348 | £13,521,402 | £12,084,296 | £10,030,882 | £8,497,592 | £6,799,394 |
| Current Assets | £346,436 | £313,946 | £116,830 | £157,636 | £173,338 | £251,907 |
| Cash | £276,834 | £187,203 | £51,051 | £105,267 | £123,705 | £168,730 |
| Creditors (< 1 year) | £384,746 | £1,014,046 | £456,705 | £538,658 | £500,616 | £467,182 |
| Creditors (> 1 year) | £3,022,000 | £2,058,261 | £1,816,873 | £1,577,650 | £1,641,345 | £1,362,500 |
| Net Current Assets | (£38,310) | (£700,100) | (£339,875) | (£381,022) | (£327,278) | (£215,275) |
| Net Assets | £9,604,092 | £9,628,623 | £8,958,979 | £7,480,992 | £6,235,009 | £5,156,683 |
| Shareholder Funds | £9,604,092 | £9,628,623 | £8,958,979 | £7,480,992 | £6,235,009 | £5,156,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 8 September 2025 | Current accounting period extended | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Termination of appointment of a director |
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