ELLIS CAMPBELL GROUP LTD

12498690
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
E

ELLIS CAMPBELL GROUP LTD

12498690

Activities of other holding companies n.e.c.

Founded 4 Mar 2020 Active United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 17 Mar 2027 8 months remaining
Net assets £65M £6K 2024 year on year
Total assets £65M £1 2024 year on year
Total Liabilities £0 £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ELLIS CAMPBELL GROUP LTD (12498690), an active property, infrastructure and construction company based in United Kingdom. Incorporated 4 Mar 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£65.09M

Increased by £5.82k (+0%)

Total Liabilities

N/A

Decreased by £5.82k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Andrew, Alexandra JaneDirectorBritishEngland574 Mar 2020Active
Campbell, Linda FrancesDirectorBritishUnited Kingdom854 Mar 2020Active

Shareholders

Shareholders (6)

John Austen Anstruther-gough-calthorpe As Trustee Of The Jamie Campbell Settlement & Roger William C
26.1%
John Austen Anstruther-gough-calthorpe As Trustee Of The Alexandra Andrew Settlement & James Richard
17.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Austen Anstruther Gough Calthorpe

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Roger William Carey

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB July 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr John Austen Anstruther Gough Calthorpe

British

Active
Notified 28 Jul 2020
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Laura Grace Montgomery

Ceased 28 Jul 2020

Ceased

Group Structure

Group Structure

ELLIS CAMPBELL GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Jamie Loudoun Craven Campbell on 5 May 2026
8 May 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
6 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / alexandra jane andrew
1 Oct 2025OfficersTermination of Michael David Colin Craven Campbell as director on 23 Sept 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 May 2026 Officers

Change to director Mr Jamie Loudoun Craven Campbell on 5 May 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

6 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / alexandra jane andrew

1 Oct 2025 Officers

Termination of Michael David Colin Craven Campbell as director on 23 Sept 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Jamie Loudoun Craven Campbell on 5 May 2026

1 months ago on 11 May 2026

Confirmation statement made on 3 Mar 2026 with updates

1 months ago on 8 May 2026

Correction of a date of birth incorrectly stated on incorporation / alexandra jane andrew

1 months ago on 6 May 2026

Termination of Michael David Colin Craven Campbell as director on 23 Sept 2025

9 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025