ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £2.19M £4.02M 2024 year on year

Total assets £2.19M £4.04M 2024 year on year

Total Liabilities £0.00 £14.92K 2024 year on year

Charges 13

13 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 (2023–2024)

Cash in Bank

£85.79k

Decreased by £26.59k (-24%)

Net Assets

£2.19M

Decreased by £4.02M (-65%)

Total Liabilities

N/A

Decreased by £14.92k (-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

4 active 5 resigned

Show resigned officers

						Status
Jamie Loudoun Craven Campbell	Director	British	England	55	14 Jul 2025	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 (2)


Ellis & Sons Amalgamated Properties Ltd	100.0%	34,129	Ordinary	30 Jul 2015
Michael David Colin Craven Campbell	0.0%	1	Ordinary	30 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ellis & Sons Amalgamated Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 AND SONS THIRD AMALGAMATED PROPERTIES LIMITED Current Company

SRR EQUITY 2 LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

13 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(8 pages)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-16 with no updates	View(3 pages)
23 Jul 2025	Officers	Appointment of Mr Jamie Loudoun Craven Campbell as director on 2025-07-14	View(2 pages)
26 Jun 2025	Persons With Significant Control	Change to Ellis & Sons Amalgamated Properties Limited as a person with significant control on 2016-04-06	View(2 pages)