Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Egc Investments Ellesmere Ltd
- Incorporated
- 31 January 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Chiswick QuayLondonW4 3UR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2018
New Zealander
Born April 1981 (45)
Officer history (1 former)
2 October 2026
Resigned Allnutt, Brad Montgomery as Director
31 January 2018
31 January 2018
Appointed Allnutt, Brad Montgomery as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12928360
Former controllers (3)
1 October 2026
Ceased Brad Montgomery Allnutt — Owns 25–50% of shares
1 October 2026
25 November 2019
Ceased Mark Campbell — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aston Rowe Sales Limited Owns 25–50% of shares
BLL Property Investments Limited Owns 25–50% of shares
Egc Capital Ltd Owns 25–50% of shares
Sima Projects Ltd Owns 25–50% of shares
Egc Investments Ellesmere Ltd This company Owns 75–100% of shares
Egc Investments 42ER Ltd Owns 75–100% of shares
Twyford Investments 4 Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £396,552
- Cash
- £1,331
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £1,151,024 | £870,000 | |||
| Current Assets | £553,265 | £587,585 | £684,864 | £44,265 | £28,201 | |
| Debtors | £551,934 | £586,974 | £677,519 | £42,984 | £25,809 | |
| Cash | £1,331 | £611 | £7,345 | £1,281 | £2,392 | |
| Creditors (< 1 year) | £126,562 | £156,562 | £209,963 | £1,334,855 | £320,839 | |
| Creditors (> 1 year) | £30,154 | £32,748 | £42,843 | £43,333 | £687,090 | |
| Net Current Assets | £426,703 | £431,023 | £474,901 | (£1,290,590) | (£292,638) | |
| Net Assets | £396,552 | £398,278 | £432,061 | (£182,899) | (£109,728) | |
| Shareholder Funds | £396,552 | £398,278 | £432,061 | (£182,899) | (£109,728) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed |
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