ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Active Alton
0 employees website.com
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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Founded 19 Jun 1939 Active Alton, United Kingdom 0 employees website.com
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £39M £5M 2024 year on year
Total assets £42M £4M 2024 year on year
Total Liabilities £2M £795K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Shalden Park Steading Shalden Alton Hampshire GU34 4DS

Full company profile for ELLIS & SONS AMALGAMATED PROPERTIES LIMITED (00354146), an active company based in Alton, United Kingdom. Incorporated 19 Jun 1939. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£514.23k

Decreased by £273.65k (-35%)

Net Assets

£39.35M

Increased by £5.25M (+15%)

Total Liabilities

£2.21M

Decreased by £794.96k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 3 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bassett Trust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bassett Trust Limited

United Kingdom

Active
Notified 1 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BASSETT TRUST LIMITED united kingdom
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

40 freehold 4 leasehold 44 total
AddressTenurePrice PaidDate Added
22 Highfield Avenue, Greenford (UB6 0JD) EALING
Freehold-26 Feb 2025
2 Coronation Terrace, Treworga, Ruan High Lanes, Truro (TR2 5NN) CORNWALL
Freehold£113,00022 Jun 2022
Chevrons, 1 Trevere Close, Connor Downs, Hayle (TR27 5DJ) CORNWALL
Freehold£165,0007 Jun 2022
43 Kingston House East, Kensington Road, London (SW7 1LP) CITY OF WESTMINSTER
Leasehold£1,000,00018 Mar 2022
20 Wither Rise, Oakley, Basingstoke (RG23 7BP) BASINGSTOKE AND DEANE
Freehold£63,00010 Mar 2022
22 Highfield Avenue, Greenford (UB6 0JD)
Freehold
Added 26 Feb 2025
District EALING
2 Coronation Terrace, Treworga, Ruan High Lanes, Truro (TR2 5NN)
Freehold £113,000
Added 22 Jun 2022
District CORNWALL
Chevrons, 1 Trevere Close, Connor Downs, Hayle (TR27 5DJ)
Freehold £165,000
Added 7 Jun 2022
District CORNWALL
43 Kingston House East, Kensington Road, London (SW7 1LP)
Leasehold £1,000,000
Added 18 Mar 2022
District CITY OF WESTMINSTER
20 Wither Rise, Oakley, Basingstoke (RG23 7BP)
Freehold £63,000
Added 10 Mar 2022
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Michael David Colin Craven Campbell as director on 23 Sept 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with updates
26 Jun 2025Persons With Significant ControlChange to Bassett Trust Limited as a person with significant control on 1 Sept 2020
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2025 Officers

Termination of Michael David Colin Craven Campbell as director on 23 Sept 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with updates

26 Jun 2025 Persons With Significant Control

Change to Bassett Trust Limited as a person with significant control on 1 Sept 2020

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Michael David Colin Craven Campbell as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 30 Jun 2025 with updates

10 months ago on 7 Jul 2025

Change to Bassett Trust Limited as a person with significant control on 1 Sept 2020

10 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024