Ellerton Properties Limited

Active04039160 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher David Kay
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born January 2000 (26)
Director · Appointed 1 May 2017
British,American
Born April 1978 (48)
Director · Appointed 22 April 2016
British
Born November 1990
Director · Appointed 21 April 2004
British
Born January 1963 (63)
Officer history (5 former)
2 November 2026
Resigned Hyde, Eleanor Ruth Alice as Director
26 August 2025
Resigned Ashwood, Hazel as Secretary
13 June 2020
Resigned Kay, Neville Rupert Mason as Director
1 May 2017
Appointed Wietzke, Sarah Louise Victoria as Director
1 May 2017
Appointed Hyde, Eleanor Ruth Alice as Director
1 May 2017
Appointed Hyde, Aemelia Rose as Director
22 April 2016
Appointed Hyde, Esther as Director
21 April 2004
Appointed Kay, Christopher David, Mr. as Director
24 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Kay, Neville Rupert Mason as Director
24 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Ashwood, Hazel as Secretary
24 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2020
Has significant influence or control
British
Born January 1963 (63)
Former controllers (1)
13 June 2020
Ceased Neville Rupert Mason Kay — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £283,576 £296,757 £403,398 £426,908 £428,717 £451,130 £471,608
Balance sheet detail
2025202420232022202120202019
Fixed Assets£524,106£524,134£524,173£524,223£524,291£594,382£594,502
Current Assets£96,225£72,945£268,087£243,771£217,224£43,886£43,602
Creditors (< 1 year)£148,723£145,949£363,543£341,086£338,117£341,511£354,528
Net Current Assets(£52,498)(£73,004)(£95,456)(£97,315)(£120,893)(£297,625)(£310,926)
Net Assets£296,757£283,576
Shareholder Funds£471,608£451,130£428,717£426,908£403,398£296,757£283,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates24 July 2026
25 June 2026Director's details changed
25 June 2026Director's details changed
24 June 2026Micro company accounts31 July 2025
Show all recent filings

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