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Ellis & Sons Amalgamated Properties Limited

Ellis & Sons Amalgamated Properties Limited is an active company incorporated on 19 June 1939 with the registered office located in Alton, Hampshire. Ellis & Sons Amalgamated Properties Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354146
Private limited company
Age
86 years
Incorporated 19 June 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shalden Park Steading
Shalden
Alton
Hampshire
GU34 4DS
Same address for the past 7 years
Telephone
01256381821
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in Mar 1941
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1977
Director • Co Director • British • Lives in UK • Born in Dec 1942
Bassett Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis & Sons Amalgamated Investments Limited
Michael David Colin Craven Campbell, Laura Grace Montgomery, and 2 more are mutual people.
Active
W.& H.Elliotts Limited
Michael David Colin Craven Campbell, Laura Grace Montgomery, and 2 more are mutual people.
Active
Ellis Campbell Developments Limited
Jamie Loudoun Craven Campbell, Michael David Colin Craven Campbell, and 2 more are mutual people.
Active
Mowmacre Investment And Charter Limited
Jamie Loudoun Craven Campbell, Michael David Colin Craven Campbell, and 2 more are mutual people.
Active
Edradynate Limited
Michael David Colin Craven Campbell, Laura Grace Montgomery, and 2 more are mutual people.
Active
Ellis And Sons Third Amalgamated Properties Limited
Jamie Loudoun Craven Campbell, Michael David Colin Craven Campbell, and 2 more are mutual people.
Active
Ellis Campbell Holdings Limited
Jamie Loudoun Craven Campbell, Michael David Colin Craven Campbell, and 2 more are mutual people.
Active
Ellis Campbell Coxbridge Limited
Jamie Loudoun Craven Campbell, Michael David Colin Craven Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514K
Decreased by £274K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.56M
Increased by £4.45M (+12%)
Total Liabilities
-£2.21M
Decreased by £795K (-26%)
Net Assets
£39.35M
Increased by £5.25M (+15%)
Debt Ratio (%)
5%
Decreased by 2.78% (-34%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Michael David Colin Craven Campbell Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Jamie Loudoun Craven Campbell Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Bassett Trust Limited (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Termination of appointment of Michael David Colin Craven Campbell as a director on 23 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Change of details for Bassett Trust Limited as a person with significant control on 1 September 2020
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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