ELLIS CAMPBELL GROUP LTD

Active Alton

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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ELLIS CAMPBELL GROUP LTD

Activities of other holding companies n.e.c.

Founded 4 Mar 2020 Active Alton, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2025 Next due 17 Mar 2026 2 months overdue
Net assets £65M £6K 2024 year on year
Total assets £65M £1 2024 year on year
Total Liabilities £0 £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shalden Park Steading Shalden Alton Hampshire GU34 4DS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELLIS CAMPBELL GROUP LTD (12498690), an active property, infrastructure and construction company based in Alton, England. Incorporated 4 Mar 2020. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£65.09M

Increased by £5.82k (+0%)

Total Liabilities

N/A

Decreased by £5.82k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Alexandra Jane AndrewDirectorBritishEngland574 Mar 2020Active
Linda Frances CampbellDirectorBritishUnited Kingdom854 Mar 2020Active

Shareholders

Shareholders (6)

John Austen Anstruther-gough-calthorpe As Trustee Of The Jamie Campbell Settlement & Roger William C
26.1%
John Austen Anstruther-gough-calthorpe As Trustee Of The Alexandra Andrew Settlement & James Richard
17.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Austen Anstruther Gough Calthorpe

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Roger William Carey

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB July 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Laura Grace Montgomery

Ceased 28 Jul 2020

Ceased

Group Structure

Group Structure

ELLIS CAMPBELL GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

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
10 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2024OfficersChange to director Jamie Loudoun Craven Campbell on 28 Aug 2024
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

10 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Sept 2024 Officers

Change to director Jamie Loudoun Craven Campbell on 28 Aug 2024

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 3 Mar 2025 with updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Change to director Jamie Loudoun Craven Campbell on 28 Aug 2024

1 years ago on 26 Sept 2024