ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ellis Properties Limited

Ellis Properties Limited is an active company incorporated on 24 June 1939 with the registered office located in London, City of London. Ellis Properties Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354302
Private limited company
Age
86 years
Incorporated 24 June 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01680300389
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1964
Director • Secretary • Hotelier • British • Lives in UK • Born in Oct 1964
Director • Chartered Banker Business Cons • British • Lives in Scotland • Born in Mar 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fraysia Limited
Mr Gavin Malcolm Sheilds Ellis is a mutual person.
Active
The Hawick Cashmere Company Limited
Mr Graham William Scott is a mutual person.
Active
Graham Scott Consultants Ltd
Mr Graham William Scott is a mutual person.
Active
Malcolm Elliot Stores Limited
Mr Graham William Scott is a mutual person.
Active
Hawick Cashmere Retail Limited
Mr Graham William Scott is a mutual person.
Active
Hawick Cashmere Retail Holdings Limited
Mr Graham William Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Decreased by £50.15K (-4%)
Total Liabilities
-£191.21K
Decreased by £30.64K (-14%)
Net Assets
£1.14M
Decreased by £19.51K (-2%)
Debt Ratio (%)
14%
Decreased by 1.69% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Micro Accounts Submitted
3 Years Ago on 27 Oct 2021
Get Credit Report
Discover Ellis Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 4 March 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 8 February 2022 with no updates
Submitted on 11 Apr 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year