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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.
Status
Active
Active since incorporation
Company No
14950251
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
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 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in Scotland • Born in Apr 1973
Surplus Property Solutions Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £105.75K (-7%)
Turnover
Unreported
Decreased by £5.39M (-100%)
Employees
2
Same as previous period
Total Assets
£8.36M
Increased by £4.05M (+94%)
Total Liabilities
-£14.67M
Increased by £7.38M (+101%)
Net Assets
-£6.31M
Decreased by £3.33M (+112%)
Debt Ratio (%)
175%
Increased by 6.25% (+4%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 5 Nov 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
11 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 1 Month Ago on 13 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
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
Repayment History
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