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Ellis Newton Limited
Ellis Newton Limited is an active company incorporated on 21 June 2023 with the registered office located in London, City of London. Ellis Newton Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14950251
Private limited company
Age
2 years 4 months
Incorporated
21 June 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
21 Jun
⟶
31 Dec 2023
(6 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Ellis Newton Limited
Contact
Update Details
Address
30 C/O Mazars
Old Bailey
London
EC4M 7AU
England
Address changed on
24 May 2024
(1 year 5 months ago)
Previous address was
53 Welbeck Street London W1G 9XR England
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Surpluspropertysolutions.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adam Lincoln Foster
Director • British • Lives in England • Born in Oct 1963
Francis Colhoun
Director • Accountant • British • Lives in Scotland • Born in Apr 1973
Mrs Johanne Coutts
Secretary
Surplus Property Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grayston White & Sparrow Ltd
Francis Colhoun is a mutual person.
Active
Steelstone Properties Limited
Francis Colhoun is a mutual person.
Active
Surplus Property Solutions Advisory Limited
Francis Colhoun is a mutual person.
Active
Cedar Vine Ltd
Francis Colhoun is a mutual person.
Active
Butler Mason Limited
Francis Colhoun is a mutual person.
Active
Muirhill Holdings Ltd
Francis Colhoun is a mutual person.
Active
Tucson Properties Limited
Francis Colhoun is a mutual person.
Active
Bell Daten Ltd
Francis Colhoun is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
6 months
Cash in Bank
£1.47M
Turnover
£5.39M
Employees
2
Total Assets
£4.31M
Total Liabilities
-£7.29M
Net Assets
-£2.98M
Debt Ratio (%)
169%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Mr Francis Colhoun Details Changed
2 Years Ago on 13 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 18 Aug 2023
Incorporated
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Registration of charge 149502510003, created on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Registration of charge 149502510002, created on 29 November 2024
Submitted on 3 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jun 2024
Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Francis Colhoun on 13 October 2023
Submitted on 30 Oct 2023
Registration of charge 149502510001, created on 18 August 2023
Submitted on 24 Aug 2023
Resolutions
Submitted on 10 Aug 2023
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Repayment History
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