ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £1.59M £861.50K 2024 year on year

Total assets £1.59M £861.50K 2024 year on year

Total Liabilities £0.00

Charges 21

21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shalden Park Steading Shalden Alton Hampshire GU34 4DS

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.59M

Decreased by £861.50k (-35%)

Total Liabilities

N/A

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

4 active 6 resigned

Show resigned officers

						Status
Jamie Loudoun Craven Campbell	Director	British	England	55	1 Jan 1999	Active
Laura Grace Montgomery	Director	British	England	48	3 Sept 2007	Active
Linda Frances Campbell	Director	British	United Kingdom	84	Unknown	Active
Linda Frances Campbell	Secretary	British	Unknown	—	10 Oct 1995	Active

Shareholders

Shareholders (4)


Solent Land Investment Ltd	0.0%	Ordinary	14 Jul 2021
Ellis & Sons (southern) Properties Investments Ltd	0.0%	Ordinary	14 Jul 2021
Birstall Land Investments Ltd	0.0%	Ordinary	14 Jul 2021

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

Birstall Land Investments Ltd

Ceased 1 Sept 2020

Ceased

Solent Land Investments Ltd

Ceased 1 Sept 2020

Ceased

See All Controllers

Group Structure

BASSETT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLIS CAMPBELL GROUP LTD united kingdom

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED Current Company

ELLIS CAMPBELL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

21 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Termination of Michael David Colin Craven Campbell as director on 2025-09-23	View(1 page)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with updates	View(4 pages)
26 Jun 2025	Persons With Significant Control	Change to Bassett Trust Limited as a person with significant control on 2020-09-01	View(2 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)