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Ellis And Sons Third Amalgamated Properties Limited

00354523

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 30/06/1939

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64991
Security dealing on own account

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

Mrs Laura Grace Montgomery

director · Since 03/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 39 other boards

Mr Jamie Loudoun Craven Campbell

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Ellis & Sons Amalgamated Properties Limited

75–100% shares
75–100% votes

Shalden Park Steading, Shalden, Alton, GU34 4DS

Reg: 00354146 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 03/06/1999Registered 09/06/1999Satisfied 19/12/2014
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MARTYN RALPH CARR · MICHAEL DAVID COLIN CRAVEN CAMPBELL

Created 15/10/1997Registered 16/10/1997Satisfied 28/10/1999
charge
satisfied

MICHAEL DAVID COLIN CRAVEN CAMPBELL · MARTYN RALPH CARR

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CompanyRankvs 1515+ SIC 64991 peers
49

Financial strength64th percentile among SIC peers · 16/25
Employees18th 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
How is this score calculated?
Financial strength16/25 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

£86k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

Debtors

£1.7M

0avg. employees

Tax at Year End(2023)

Corp tax£15k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023390.80-£6.3M
2022423.18+£450k
202124.81+£289k
2020306.17+£425k
2019592.82

Derived from filed accounts. Not audited figures.