Ellice Developments Limited

Active13188986 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
Bushes
Wind Hill
Magdalen Laver
CM5 0DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

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 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13189376
Former controllers (1)
10 February 2021
Ceased Ellice Group Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A New Home Limited Owns 75–100% of shares
Aragon Retirement Properties Limited Owns 25–50% of shares
Boleyn Retirement Properties Limited Owns 25–50% of shares
Castleguard Ellice Limited Owns 25–50% of shares
E&H Retirement Properties Limited Owns 25–50% of shares
Elland Property Investments Limited Owns 25–50% of shares
Ellice Construction Limited Owns 75–100% of shares
Ellice Developments Limited This company Owns 75–100% of shares
My Lane Investments Limited Owns 75–100% of shares
Next Chapter Finance Limited Owns 75–100% of shares
Parr Retirement Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£19,813)
Employees
1
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£89,463) (£89,752) (£67,071) (£19,813)
Balance sheet detail
2025202420232022
Fixed Assets£649,519£279,451£229,019£230,319
Current Assets£490,323£394,480£447,066£281,329
Creditors (< 1 year)£594,332£387,290£375,821£223,200
Creditors (> 1 year)£575,855£358,516£390,016£377,911
Net Current Assets(£91,727)£11,994£71,245£58,129
Net Assets(£19,813)(£67,071)(£89,752)(£89,463)
Shareholder Funds(£19,813)(£67,071)(£89,752)(£89,463)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates10 February 2026
26 January 2026Registration of a charge
26 January 2026Registration of a charge
9 January 2026Satisfaction of a charge in full
9 January 2026Satisfaction of a charge in full
Show all recent filings

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