Ethos Properties Limited

Active06441590 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
8 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born December 1974 (51)
Secretary · Appointed 21 December 2007
British
Director · Appointed 21 December 2007
British
Born December 1979 (46)
Director · Appointed 21 December 2007
British
Born March 1978 (48)
Officer history (4 former)
1 March 2026
Appointed Gittus, Emma Jane as Director
2 June 2025
Resigned Gittus, Emma Jane as Director
4 December 2019
Resigned Gittus, Kathryn Helen as Director
4 January 2010
Appointed Gittus, Kathryn Helen as Director
21 December 2007
Appointed Gittus, Jill Louise as Secretary
21 December 2007
Appointed Gittus, Jill Louise as Director
21 December 2007
Appointed Gittus, John Robert as Director
21 December 2007
Appointed Gittus, Emma Jane as Director
13 December 2007
Resigned Qa Registrars Limited as Corporate Secretary
13 December 2007
Resigned Qa Nominees Limited as Corporate Director
30 November 2007
Appointed Qa Registrars Limited as Corporate Secretary
30 November 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13219815
Former controllers (2)
18 June 2021
Ceased Trustees of the Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett — Owns 75–100% of shares
13 November 2019
Ceased Intertrust N.V. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cadbury Estates Limited Owns 75–100% of shares
Ethos Properties Limited This company Owns 75–100% of shares
Lightbrook Limited Owns 75–100% of shares
Timespan Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£771,837
Employees
3
Debt Ratio
77%
Current Ratio
143.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £775,136 £793,477 £818,858 £841,353 £771,837
Balance sheet detail
20252024202320222021
Fixed Assets£1,268,310£1,274,374£1,224,374£1,174,374£1,034,374
Current Assets£2,045,573£2,104,617£2,128,098£2,149,137£2,277,550
Creditors (< 1 year)£14,256£9,848£5,824£2,244£2,099
Creditors (> 1 year)£2,527,790£2,527,790£2,527,790£2,527,790£2,534,689
Net Current Assets£2,031,317£2,094,769£2,122,274£2,146,893£2,275,451
Net Assets£771,837£841,353£818,858£793,477£775,136
Shareholder Funds£771,837£841,353£818,858£793,477£775,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
5 March 2026Appointment of a director
2 March 2026Director's details changed
2 March 2026Secretary's details changed
2 March 2026Director's details changed
Show all recent filings

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