Back to search

Ellis & Sons Amalgamated Investments Limited

00245093

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SHALDEN PARK STEADING, ALTON, GU34 4DS
Incorporated 15/01/1930

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Linda Frances Campbell

director · Since 16/07/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 81 other boards

Mrs Linda Frances Campbell

secretary · Since 10/10/1995

BRITISH · UNITED KINGDOM · Age 85

Also on 81 other boards

Mr Jamie Loudoun Craven Campbell

director · Since 01/01/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mrs Laura Grace Montgomery

director · Since 03/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 39 other boards

Persons with Significant Control

Bassett Trust Limited

75–100% shares
75–100% votes

Shalden Park Steading, Shalden, Alton, GU34 4DS

Reg: 00257435 · Uk Register Of Companies · Limited Company

Notified 01/09/2020

Former PSCs

Solent Land Investments Ltd

Ceased 01/09/2020

Birstall Land Investments Ltd

Ceased 01/09/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2014Registered 10/07/2014Satisfied 19/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 02/10/2009Satisfied 19/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/05/2004Registered 27/05/2004Satisfied 19/12/2014
charge
satisfied

LLOYDS BANK PLC

Created 03/06/1999Registered 09/06/1999Satisfied 19/12/2014
charge
satisfied

CHRISTOPHER COURTNEY KNOTT AND JOHN EDWARD CAVES

Created 23/12/1997Registered 09/01/1998Satisfied 25/03/2022
charge
satisfied

JULIAN CHRISTOPHER TITT · MICHAEL DAVID COLIN CRAVEN CAMPBELL

Created 09/08/1996Registered 17/08/1996Satisfied 05/10/2005
charge
satisfied

JOHN EDWARD CAVES · DAVID WELFORD

Created 31/07/1996Registered 05/08/1996Satisfied 05/10/2005
charge
satisfied

MICHAEL DAVID COLIN CRAVEN CAMPBELL AND JULIAN CHRISTOPHER TITT

Created 09/07/1996Registered 26/07/1996Satisfied 05/10/2005
charge
satisfied

DAVID WELFORD · JOHN EDWARD CAVES

Created 12/07/1996Registered 19/07/1996Satisfied 05/10/2005
charge
satisfied

MICHAEL DAVID COLIN CRAVEN CAMPBELL AND JULIAN CHRISTOPHER TITT

Created 09/07/1996Registered 12/07/1996Satisfied 25/03/2022
charge
satisfied

MICHAEL DAVID COLIN CRAVEN CAMPBELL · JULIAN CHRISTOPHER TITT

Created 26/06/1996Registered 02/07/1996Satisfied 25/03/2022
charge
satisfied

MICHAEL DAVID COLIN CRAVEN CAMPBELL AND LOUIS NATHANSON

Created 08/03/1996Registered 15/03/1996Satisfied 18/11/1998
charge
satisfied

ESMEE MABEL STRUAN BODGENER

Created 23/02/1996Registered 08/03/1996Satisfied 05/10/2005
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 08/01/1993Registered 19/01/1993Satisfied 05/10/2005
charge
satisfied

LONBA GOODSTEIN

Created 25/03/1985Registered 11/04/1985Satisfied 05/10/2005
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 08/04/1980Registered 29/04/1980
charge
satisfied

PEARL ASSURANCE CO., LTD

Created 05/02/1968Registered 21/02/1968
charge
satisfied

PEARL ASSURANCE CO. LTD.

Created 22/07/1954Registered 06/08/1954
charge
satisfied

ELLIS & SONS AMALGAMATED BUILDING SOCIETY

Created 21/09/1953Registered 21/09/1953Satisfied 05/10/2005
charge
satisfied

ELLIS SONS AMALGAMATED PROPERTIES LTD

Created 24/06/1948Registered 08/07/1948Satisfied 05/10/2005
charge
satisfied

HALIFAX BUILDING SOCIETY

Created 08/11/1933Registered 19/07/1941Satisfied 05/10/2005

CompanyRankvs 51559+ SIC 68100 peers
52

Financial strength76th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
51559Ellis & Sons Amalgamated Investments Limited
52
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1.6M

0avg. employees

Tax at Year End(2022)

Corp tax£5k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
2023—-£2.4M
2022491.09-£4.9M
20212420.02+£33k
20209235.05+£122k
2019205.44—

Derived from filed accounts. Not audited figures.