Ellite Properties Ltd

Active11346793 Private limited company
Incorporated
4 May 2018 (8 years)
Previously known as
GGS Properties Ltd (until 30 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North East
Address
West One Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11922683
Former controllers (2)
1 March 2024
Ceased Akash Ghai — Owns 25–50% of shares
20 June 2020
Ceased Magdalena Gajos Docherty — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Mayfair Land Management Ltd Owns more than 25% of shares
Merlin Point Coventry Limited Status not confirmedOwns 75–100% of shares
Ryecroft Holdings Limited Owns 25–50% of shares
Ellite Mayfair Limited Owns 75–100% of shares (as a firm)
Ellite Mayfair 3 Limited Owns 75–100% of shares
Ellite Properties Ltd This company Owns 75–100% of shares

Financials

Net Assets
£156,523
Cash
£21,565
Current Ratio
221.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2020 2021 2022 2023 £20,876 £88,763 £56,398 £131,100 £156,523
Balance sheet detail
20232022202120202020
Fixed Assets£12,000
Current Assets£1,771,765£30,586£1,529,831£541,762£400,875
Debtors£1,750,200£10,000
Cash£21,565£20,586
Creditors (< 1 year)£7,991£17,611£2,871£464,999£379,999
Creditors (> 1 year)£7,335,937£5,610,561£1,470,562£0
Net Current Assets£1,763,774£12,975£1,526,960£76,763£20,876
Net Assets£156,523£131,100£56,398£88,763£20,876
Shareholder Funds£131,100£56,398£88,763£20,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
31 March 2026Director's details changed
1 August 2025Total exemption full accounts31 October 2024
17 March 2025Confirmation statement with no updates17 March 2025
25 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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