Ellis Brigham Property Holdings Limited

Active06837164 Private limited company
Incorporated
4 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
47 Brunel Avenue
Salford
Manchester
M5 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 December 2015
Resigned Brigham, Frederick Robert as Director
12 November 2010
Appointed Brigham, Mark Ellis as Director
12 November 2010
Appointed Brigham, Robert Ellis as Director
4 March 2009
Appointed Brigham, Ellis as Director
4 March 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
4 March 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
4 March 2009
Appointed Gilburt, Lee Christopher as Director
4 March 2009
Resigned Gilburt, Lee Christopher as Director
4 March 2009
Appointed Brigham, Frederick Robert as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6837170

Group structure 16 shown

Ownership group derived from the Companies House PSC register

EB Covent Garden Ltd Owns 75–100% of shares
EB2003 Limited Owns 75–100% of shares
EB2092 Limited Owns 75–100% of shares
Ellis Brigham (Meadowhall) Limited Owns 75–100% of shares
Ellis Brigham Leases Limited Owns 75–100% of shares
Ellis Brigham Limited Owns 75–100% of shares
Ellis Brigham Mountain Sports Limited Owns 75–100% of shares
Ellis Brigham Onc 28 Limited Owns 75–100% of shares
Ellis Brigham Onc 38 Limited Owns 75–100% of shares
Ellis Brigham Property Holdings Limited This company Owns 75–100% of shares
Ellis Brigham Tamworth Limited Owns 75–100% of shares
Outsiders Store Cdy Ltd Owns 75–100% of shares
Outsiders Store Ltd Owns 75–100% of shares
Ski Clobber Limited Owns 75–100% of shares
Wisdom & Effort Retail Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£148,164
Profit
£593,933
Current Ratio
11.8x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,748,999 £5,736,045 £5,793,631 £5,082,564
Balance sheet detail
2025202420232022
Fixed Assets£4,614,542£5,284,756£5,308,536£5,339,211
Current Assets£511,556£544,889£525,360£921,897
Debtors£363,392£409,542£102,916£200,834
Cash£148,164£135,347£422,444£721,063
Creditors (< 1 year)£43,534£36,014£97,851£167,322
Net Current Assets£468,022£508,875£427,509£754,575
Net Assets£5,736,045£5,748,999
Shareholder Funds£5,082,564£5,793,631£5,736,045£5,748,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a small company30 June 2025
9 March 2026Confirmation statement with no updates4 March 2026
17 February 2026Registration of a charge
26 March 2025Accounts for a small company30 June 2024
5 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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