Ellis & Sons Amalgamated Properties Limited in Alton, GU34 4DS

Description

Data updated on: 01-11-2023

The firm operates as Ellis & Sons Amalgamated Properties Limited. This company first started eighty five years ago and was registered with 00354146 as the registration number. The registered office of the firm is based in Alton. You can contact it at Shalden Park Steading, Shalden. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Ellis & Sons Amalgamated Properties Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-06-30.

When it comes to the company's register, for seventeen years there have been four directors to name just a few: Laura M., Jamie C. and Linda C.. Moreover, the director's tasks are regularly assisted with by a secretary - Linda C., who was chosen by the following business 29 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	4 078 751	6 010 156	3 412 617	2 131 046	680 938
Current Assets	4 282 594	6 147 313	11 711 330	10 426 245	6 184 575
Debtors	203 843	137 157	8 298 713	8 295 199	5 438 637
Net Assets Liabilities	43 086 548	43 670 976	28 607 127	28 847 038	32 040 747
Other Debtors	199 961	131 214	42 902	45 172	60 285
Property Plant Equipment	38 047 047	15 574	13 776	11 620	16 319
Total Inventories					65 000

Other Financial Data
Accrued Liabilities Deferred Income	149 536	86 118	97 196	83 792	68 438
Accumulated Depreciation Impairment Property Plant Equipment	92 256	44 743	47 221	49 377	52 630
Additional Provisions Increase From New Provisions Recognised			79 459	230 523	866 106
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		39 234
Additions Other Than Through Business Combinations Investment Property Fair Value Model			76 436	2 439 462	7 640 575
Amounts Owed By Group Undertakings			8 151 108	8 141 709	5 266 946
Amounts Owed To Group Undertakings	1 128 626	2 243 620
Average Number Employees During Period	4	4	4	1
Corporation Tax Payable	133 354
Creditors	1 420 635	2 337 182	102 645	129 133	88 505
Deferred Tax Liabilities		2 914 793	677 354
Disposals Decrease In Depreciation Impairment Property Plant Equipment		54 526
Disposals Investment Property Fair Value Model			23 965 705	1 189 946	572 333
Disposals Property Plant Equipment		54 526
Fixed Assets	43 100 148	42 775 638	17 675 796	19 457 803	27 718 660
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				893 757	1 804 321
Increase From Depreciation Charge For Year Property Plant Equipment		7 013	2 478	2 156	3 253
Investment Property		38 589 278	15 221 271	17 364 544	26 237 107
Investment Property Fair Value Model		38 589 278	15 221 271	17 364 544	26 237 107
Investments	5 053 101	4 170 786	2 440 749	2 081 639	1 465 234
Investments Fixed Assets	5 053 101	4 170 786	2 440 749	2 081 639	1 465 234
Investments In Associates	250 000	250 000	250 000	80 000	26 429
Investments In Associates Joint Ventures Participating Interests	250 000	250 000	250 000	80 000	26 429
Investments In Group Undertakings	918 370	918 370	889 643	889 643	1 436 765
Net Current Assets Liabilities	2 861 959	3 810 131	11 608 685	10 297 112	6 096 070
Number Shares Issued Fully Paid		471 076	30 002	30 002	30 002
Other Creditors	3 102	3 577	3 144		206
Other Investments Other Than Loans	1 439 731	1 111 675	1 111 656	1 111 996	2 040
Other Loans Classified Under Investments	2 445 000	1 890 741	189 450	-189 450
Other Taxation Social Security Payable	530		572		550
Par Value Share		0	0	0	0
Prepayments Accrued Income	3 882	5 609	104 703	107 409	109 258
Property Plant Equipment Gross Cost	38 139 303	38 649 595	60 997	60 997	68 949
Provisions	2 875 559	2 914 793	677 354	907 877	1 773 983
Provisions For Liabilities Balance Sheet Subtotal	2 875 559	2 914 793	677 354	907 877	1 773 983
Recoverable Value-added Tax		334		909	195
Total Additions Including From Business Combinations Property Plant Equipment		347 302	680		7 952
Total Assets Less Current Liabilities	45 962 107	46 585 769	29 284 481	29 754 915	33 814 730
Total Increase Decrease From Revaluations Property Plant Equipment		217 516
Trade Creditors Trade Payables	4 971	3 867	1 269	45 341	19 311
Trade Debtors Trade Receivables					1 953
Value-added Tax Payable			464

Company staff

Laura M.

Role: Director

Appointed: 03 September 2007

Latest update: 6 April 2024

Jamie C.

Role: Director

Appointed: 01 January 1999

Latest update: 6 April 2024

Linda C.

Role: Secretary

Appointed: 10 October 1995

Latest update: 6 April 2024

Linda C.

Role: Director

Appointed: 16 July 1991

Latest update: 6 April 2024

Michael C.

Role: Director

Appointed: 16 July 1991

Latest update: 6 April 2024

Alan T.

Role: Director

Appointed: 16 July 1991

Resigned: 31 December 1995

Latest update: 6 April 2024

Doris C.

Role: Director

Appointed: 16 July 1991

Resigned: 28 September 2006

Latest update: 6 April 2024

Andrea E.

Role: Secretary

Appointed: 16 July 1991

Resigned: 10 October 1995

Latest update: 6 April 2024

Gordon E.

Role: Director

Appointed: 16 July 1991

Resigned: 31 December 1992

Latest update: 6 April 2024

Graham E.

Role: Director

Appointed: 16 July 1991

Resigned: 04 July 1995

Latest update: 6 April 2024

Graeme D.

Role: Director

Appointed: 16 July 1991

Resigned: 19 February 1994

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Bassett Trust Limited owns over 3/4 of company shares. This business can be reached in Alton at Shalden, GU34 4DS, Hampshire and was registered as a PSC under the registration number 00257435.

Bassett Trust Limited

Address: 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:

over 3/4 of shares

Ellis & Sons (Southern) Property Investments Ltd

Address: 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 00361411

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

1/2 or less of shares

Ellis & Sons Amalgamated Investments Ltd

Address: 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 00245093

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ellis & Sons Amalgamated Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura M.

Jamie C.

Linda C.

Linda C.

Michael C.

Alan T.

Doris C.

Andrea E.

Gordon E.

Graham E.

Graeme D.

People with significant control

Bassett Trust Limited

Ellis & Sons (Southern) Property Investments Ltd

Ellis & Sons Amalgamated Investments Ltd

Accounts Documents

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