ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/04/2026

    Confirmation statement made on 2026-04-01 with updates

    View PDF (5 pages)
  2. 08/09/2025

    Current accounting period extended from 2025-12-31 to 2026-04-30

    View PDF (1 pages)
  3. 04/09/2025

    Termination of appointment of Susan Georgina Barrett-Kelly as a director on 2025-09-04

    View PDF (1 pages)
  4. 04/09/2025

    Termination of appointment of Natalie Crane as a director on 2025-09-04

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£9.60M2024
-0.25%vs 2023

2023: £9.63M

Total Assets

£14.18M2024
2.33%vs 2023

2023: £13.86M

Cash in Bank

£276.83K2024
47.88%vs 2023

2023: £187.20K

Total Liabilities

£4.55M2024
8.20%vs 2023

2023: £4.21M

Employees

82024
-1vs 2023

2023: 9

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 8.20% on 2023. See the full financial analysis for ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
92023
82024
YearEmployeesChange
20248-1
20239-2
2022110
202111–

Reported employee count decreased from 11 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/04/1997–31/07/202012
Director25/02/2003–11/02/20221
Director04/09/2025–Present444
Director04/09/2025–Present468
Corporate Director04/09/2025–Present14
Director11/08/2014–04/09/20251
Director11/08/2014–04/09/20251
Director11/08/2014–04/09/20251
Secretary11/02/2022–04/09/20250
Secretary13/01/1993–21/03/19970
Secretary31/08/2007–20/06/20080
Secretary23/04/1997–31/08/20070
Secretary20/06/2008–11/02/20220
Director04/09/2025–Present52
Secretary04/09/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
04/09/2025–Present0
06/04/2016–Present4
06/04/2016–04/09/20254

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 31/12/1986
Last 12 months
1
-24 vs the year before
Most recent filing
01/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 01/04/2026

Filing timeline

  1. 01/04/2026

    Confirmation statement made on 2026-04-01 with updates

    View PDF (5 pages)
  2. 08/09/2025

    Current accounting period extended from 2025-12-31 to 2026-04-30

    View PDF (1 pages)
  3. 04/09/2025

    Termination of appointment of Susan Georgina Barrett-Kelly as a director on 2025-09-04

    View PDF (1 pages)
  4. 04/09/2025

    Termination of appointment of Natalie Crane as a director on 2025-09-04

    View PDF (1 pages)
  5. 04/09/2025

    Termination of appointment of Emma Susan Tills as a director on 2025-09-04

    View PDF (1 pages)
  6. 04/09/2025

    Termination of appointment of Oliver Andrew Tills as a director on 2025-09-04

    View PDF (1 pages)
  7. 04/09/2025

    Termination of appointment of Stuart John Lamb as a secretary on 2025-09-04

    View PDF (1 pages)
  8. 04/09/2025

    Appointment of Mark Andrew Pears as a director on 2025-09-04

    View PDF (2 pages)
  9. 04/09/2025

    Appointment of David Alan Pears as a director on 2025-09-04

    View PDF (2 pages)
  10. 04/09/2025

    Appointment of Sir Trevor Steven Pears as a director on 2025-09-04

    View PDF (2 pages)
  11. 04/09/2025

    Appointment of William Frederick Bennett as a secretary on 2025-09-04

    View PDF (2 pages)
  12. 04/09/2025

    Registered office address changed from Site Office Ellough Industrial Estate Ellough Beccles, Suffolk NR34 7TD to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on 2025-09-04

    View PDF (1 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

A short description of the company, written from its Companies House record.

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED is a private limited company registered in the United Kingdom, based in 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 48 years.

The register currently records it as active. Its 2024 accounts report net assets of £9.60M and 8 employees.

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED do?

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Companies House records ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED still active?

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ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED is recorded as active on the Companies House register, and has been on it since 15/09/1978.

What are ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £9.60M, total assets of £14.18M, cash in bank of £276.83K and total liabilities of £4.55M.

When did ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED last file with Companies House?

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The most recent document on the record is dated 01/04/2026: Confirmation statement made on 2026-04-01 with updates, 5 months ago.

When are ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED?

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Companies House lists 15 officers (5 currently in post) and 3 people with significant control (2 current).