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Ellesmere Property Investment Company Limited

Ellesmere Property Investment Company Limited is an active company incorporated on 8 June 2012 with the registered office located in Newmarket, Cambridgeshire. Ellesmere Property Investment Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08098891
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ley Farm Stetchworth Ley
Stetchworth
Newmarket
Suffolk
CB8 9TX
Same address since incorporation
Telephone
08098891
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • Property And Renewable Energy • British • Lives in England • Born in Feb 1977
Director • Property And Farming • British • Lives in UK • Born in Aug 1975
The Marquis Of James Granville Stafford
PSC • British • Lives in UK • Born in Aug 1975
Lord Henry Alexander Egerton
PSC • British • Lives in England • Born in Feb 1977
Duke Francis Ronald Sutherland
PSC • British • Lives in Scotland • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Mertoun Estate Farms Limited
The Marquis Of James Granville Stafford and Lord Henry Alexander Egerton are mutual people.
Active
Eden Devco (UK) LLP
Lord Henry Alexander Egerton and The Marquis Of James Granville Stafford are mutual people.
Active
Stetchworth Limited
The Marquis Of James Granville Stafford is a mutual person.
Active
The Mertoun Gardens Trust
Lord Henry Alexander Egerton is a mutual person.
Active
BFR Trading Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Newcrest Estates Limited
The Marquis Of James Granville Stafford is a mutual person.
Active
Herringston Estate Trustees (No. 1) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Herringston Estate Trustees (No. 2) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.62M
Increased by £1.11M (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.31M
Increased by £12.54M (+23%)
Total Liabilities
-£24.92M
Increased by £1.58M (+7%)
Net Assets
£41.38M
Increased by £10.97M (+36%)
Debt Ratio (%)
38%
Decreased by 5.84% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Duke Francis Ronald Sutherland (PSC) Details Changed
4 Months Ago on 13 Jun 2025
The Marquis of James Granville Stafford (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr James Henry Younger (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Lord Henry Alexander Egerton (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
The Marquis of James Granville Stafford Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for The Marquis of James Granville Stafford as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Change of details for Duke Francis Ronald Sutherland as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Change of details for Mr James Henry Younger as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Change of details for Lord Henry Alexander Egerton as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for The Marquis of James Granville Stafford on 1 August 2023
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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