Ltd Facts The UK company register, as filed

Register entry · No. 08098891

ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 8 Jun 2012

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    Last filed accounts

    Cash fell from £4,621,366 to £669,720 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 22 Jun 2027.

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    Owners

    4 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Jun 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STETCHWORTH ESTATE OFFICE,, HALL FARM,, NEWMARKET,, UNITED KINGDOM, CB8 0TY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £2,638,779 £669,720 £44,023,546 0
30 Jun 2024 not published £10,967,509 £4,621,366 £41,384,767 1
30 Jun 2023 not published £2,979,521 £3,507,382 £30,417,258 1
30 Jun 2022 not published £1,892,299 £1,059,487 £27,437,737 1
30 Jun 2021 not published £5,773,286 £2,153,510 £25,545,438 2,020
30 Jun 2020 * not published £3,063,589 £1,466,412 £19,772,152 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • James Egerton, Marquis of Stafford · Director, named in the accounts to 30 Jun 2025
  • Henry Egerton · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Henry Younger Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — January 1965 British · United Kingdom
Duke Francis Ronald Sutherland Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1940 British · Scotland
Lord Henry Alexander Egerton Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1977 British · England
The Marquis Of James Granville Stafford Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — August 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED still trading?

The register shows ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED as active.

What does ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 8 June 2012.

When are ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 22 June 2027.

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  2. 08560853 HEMISPHERE HOMES LIMITED Active Private Limited Company Inc. 7 Jun 2013 68100 · Buying and selling of own real estate
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  4. 08559867 MZ TRADING (M/CR) LIMITED Active Private Limited Company Inc. 7 Jun 2013 68100 · Buying and selling of own real estate
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House