Founded in 1930, Ellis & Sons Amalgamated Investments, classified under reg no. 00245093 is an active company. Currently registered at Shalden Park Steading GU34 4DS, Alton the company has been in the business for ninety four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Laura M., Jamie C. and Linda C. and others. In addition one secretary - Linda C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrea E. who worked with the the firm until 10 October 1995.
| Office Address | Shalden Park Steading |
| Office Address2 | Shalden |
| Town | Alton |
| Post code | GU34 4DS |
| Country of origin | United Kingdom |
| Registration Number | 00245093 |
| Date of Incorporation | Wed, 15th Jan 1930 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 94 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 03 September 2007
Position: Director
Appointed: 01 January 1999
Position: Secretary
Appointed: 10 October 1995
Position: Director
Appointed: 16 July 1991
Position: Director
Appointed: 16 July 1991
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Bassett Trust Limited from Alton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Solent Land Investments Ltd that put Alton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Birstall Land Investments Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bassett Trust Limited
Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 00257435 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares |
Solent Land Investments Ltd
Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 00314423 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Birstall Land Investments Ltd
Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 00304176 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 335 075 | 5 373 284 | 31 383 | 165 007 | |
| Current Assets | 5 337 910 | 5 376 974 | 5 439 446 | 5 483 760 | 2 426 490 |
| Debtors | 2 835 | 3 690 | 5 408 063 | 5 318 753 | 2 426 490 |
| Net Assets Liabilities | 7 190 580 | 7 186 502 | 7 308 023 | 7 341 422 | 2 446 531 |
| Other Debtors | 2 835 | 3 690 | 4 615 | 6 968 | |
| Property Plant Equipment | 1 923 133 | 1 878 792 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 190 | 1 140 | 589 | 2 266 | |
| Additional Provisions Increase From New Provisions Recognised | -1 319 | 25 404 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -35 782 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 59 322 | ||||
| Amounts Owed By Group Undertakings | 5 400 504 | 5 311 785 | 2 426 227 | ||
| Amounts Owed To Group Undertakings | 10 751 | 25 033 | |||
| Average Number Employees During Period | 4 | 4 | 4 | ||
| Corporation Tax Payable | 14 345 | 4 941 | |||
| Creditors | 5 352 | 5 352 | 5 352 | 2 266 | 4 941 |
| Disposals Investment Property Fair Value Model | 52 737 | 44 948 | 1 979 261 | ||
| Fixed Assets | 2 052 446 | 2 008 105 | 2 066 974 | 2 016 602 | 24 982 |
| Investment Property | 1 878 792 | 2 024 208 | 1 979 261 | ||
| Investment Property Fair Value Model | 1 878 792 | 2 024 208 | 1 979 261 | ||
| Investments Fixed Assets | 129 313 | 129 313 | 42 766 | 37 341 | 24 982 |
| Investments In Group Undertakings | 123 888 | 123 888 | 37 341 | 37 341 | 24 982 |
| Net Current Assets Liabilities | 5 311 857 | 5 350 801 | 5 438 857 | 5 481 494 | 2 421 549 |
| Number Shares Issued Fully Paid | 34 775 | 33 595 | 33 595 | 33 595 | |
| Other Investments Other Than Loans | 5 425 | 5 425 | 5 425 | -5 425 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Payments Received On Account | 5 352 | 5 352 | 5 352 | ||
| Prepayments Accrued Income | 2 944 | 263 | |||
| Property Plant Equipment Gross Cost | 1 923 133 | 1 878 792 | |||
| Provisions | 168 371 | 167 052 | 192 456 | 156 674 | |
| Provisions For Liabilities Balance Sheet Subtotal | 168 371 | 167 052 | 192 456 | 156 674 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 168 371 | 167 052 | 192 456 | ||
| Total Assets Less Current Liabilities | 7 364 303 | 7 358 906 | 7 505 831 | 7 498 096 | 2 446 531 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -44 341 | ||||
| Trade Creditors Trade Payables | 767 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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