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OLD Ellens Properties Ltd

OLD Ellens Properties Ltd is an active company incorporated on 22 October 2010 with the registered office located in Guildford, Surrey. OLD Ellens Properties Ltd was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07416805
Private limited company
Age
14 years
Incorporated 22 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
50 Quarry Street
Guildford
Surrey
GU1 3UY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Tech Consultant • Irish • Lives in England • Born in Oct 1989
Director • Property Development • Irish • Lives in England • Born in Apr 1954
Edmund Benedict O'Reilly Hyland
PSC • Irish • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Translloyd Developments Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
Translloyd (Salford) Limited
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
The Racehorse Sanctuary Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
Quarry Street Capital Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
OLD Ellens Holdings Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
Disruptus Ltd
Charlotte Byrne is a mutual person.
Active
Circassian Cannon Wharf Limited
Edmund Benedict O'Reilly Hyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.05K
Increased by £3.15K (+1%)
Total Liabilities
-£402.83K
Increased by £44.39K (+12%)
Net Assets
-£50.78K
Decreased by £41.24K (+432%)
Debt Ratio (%)
114%
Increased by 11.69% (+11%)
Latest Activity
Ms Charlotte Byrne Details Changed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Edmund Benedict O'reilly Hyland Resigned
8 Months Ago on 3 Jan 2025
Ms Charlotte Byrne Appointed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Charlotte Byrne (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Ms Charlotte Byrne on 1 August 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Edmund Benedict O'reilly Hyland as a director on 3 January 2025
Submitted on 9 Apr 2025
Appointment of Ms Charlotte Byrne as a director on 9 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Registration of charge 074168050001, created on 3 May 2024
Submitted on 7 May 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 13 Jul 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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