Ellipse Properties Limited
04660116 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 233 days
- Confirmation statement
- last made up 2026-03-10 · next due 2027-03-24
Registered office
31 Oakfield RoadLondon
N3 2hu
Peer comparison
Compared against 4,276 UK companies in SIC 41100 (Development of building projects) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£50,000
→0.0%
|
£50,000
→0.0%
|
£50,000
↓5.9%
|
£53,147
→0.0%
|
£53,147
|
| Current assets |
£39,151
↓18.8%
|
£48,238
↓32.2%
|
£71,121
↑367.1%
|
£15,227
↑1522600.0%
|
£1
|
| Net current assets |
£35,900
↓37.7%
|
£57,604
↓19.0%
|
£71,121
↑367.1%
|
£15,227
↑1522600.0%
|
£1
|
| Net assets |
£59,536
↓21.0%
|
£75,393
↓9.2%
|
£83,063
↑85.0%
|
£44,899
↓15.5%
|
£53,150
|
| Equity |
£59,536
↓21.0%
|
£75,393
↓9.2%
|
£83,063
↑85.0%
|
£44,899
↓15.5%
|
£53,150
|
| Other | |||||
| Average employees |
3
↑50.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Chauhan, Shaila Bhavesh · Secretary appointed 2003-02-10
- Chauhan, Bhavesh · Director appointed 2003-02-10
- Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-10
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-04-30Persons With Significant Control Statement · notified 2017-04-30
-
Mr Bhavesh Chauhan ActiveIndividual Psc · British · resident in England · born 7/1967 · notified 2017-04-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
All charges satisfied.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-03-17 · satisfied 2015-02-1912 north end road golders green london NW11 7PH.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-03-17 · satisfied 2015-02-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-03-03 · satisfied 2015-02-19F/H property known as 85 hermitage road london.
-
Deed of charge SatisfiedHeld by Capital Home LoansCreated 2004-01-09 · satisfied 2015-02-195A nelson road london N8 9RX.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-06-02 · satisfied 2015-02-1985 hermitage road london N4 1LU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-04-12 · satisfied 2004-06-035A nelson road haringey london N8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-30 Micro-entity accounts AA Accounts
- 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-27 Micro-entity accounts AA Accounts
- 2024-09-13 Notification of a person with significant control PSC01 PSC
- 2024-09-13 Withdrawal of a person with significant control statement PSC09 PSC
- 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-31 Micro-entity accounts AA Accounts
- 2023-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-30 Micro-entity accounts AA Accounts
- 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-26 Micro-entity accounts AA Accounts
- 2021-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-30 Micro-entity accounts AA Accounts
- 2020-03-10 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register