Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Ellis Campbell Group Ltd
- Incorporated
- 4 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Austen Anstruther Gough CalthorpeRoger William Carey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2023
British
Born April 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Austen Anstruther Gough Calthorpe
Individual · Notified 28 July 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1947 (79)
Roger William Carey
Individual · Notified 28 July 2020
Owns 25–50% of shares (as a trust)
British
Born July 1944 (82)
Former controllers (1)
28 July 2020
Ceased Laura Grace Montgomery — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ellis Campbell Group Ltd This company
Bassett Trust Limited Owns 75–100% of shares
Camden Residential Limited Owns 75–100% of shares
Ecg Property Investments Limited Owns 75–100% of shares
Edradynate Limited Owns 75–100% of shares
Beinn Eagagach Hydro LLP Holds 75–100% of voting rights
Ellis & Sons Amalgamated Investments Limited Owns 75–100% of shares
Ellis Campbell Developments Limited Owns 75–100% of shares
Ellis & Sons Amalgamated Properties Limited Owns 75–100% of shares
Ellis and Sons Third Amalgamated Properties Limited Owns 75–100% of shares
Ellis Campbell Coxbridge Limited Owns 75–100% of shares
Ellis Campbell Holdings Limited Owns 75–100% of shares
Mowmacre Investment and Charter Limited Owns 75–100% of shares
Ellis Campbell Trading Ltd Owns 75–100% of shares
30 Minories Hub Investorco Limited Owns 25–50% of shares
Farragon Investments Limited Owns 75–100% of shares
Southern Residential Limited Owns 25–50% of shares
W.& H.Elliotts Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £71,839 | £71,840 | |||
| Creditors (< 1 year) | £0 | £5,817 | |||
| Net Current Assets | £71,839 | £66,023 | |||
| Shareholder Funds | £65,086,240 | £65,080,424 | £65,000,001 | £65,000,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 4 March 2020 | Incorporation |
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