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Company number
12498690

ELLIS CAMPBELL GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELLIS CAMPBELL GROUP LTD
Company number
12498690
Registered office
SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS, ENGLAND
Company type
Private Limited Company
Incorporated on
4 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Austen Anstruther Gough Calthorpe
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 28/07/2020
Mrs Laura Grace Montgomery
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2020
Roger William Carey
owns 25–50% of shares (through a trust)
Notified 28/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Austen Anstruther Gough Calthorpe
born 07/1947 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 28/07/2020 Controls 8 companies
Roger William Carey
born 07/1944 · United Kingdom owns 25–50% of shares Notified 28/07/2020
Mrs Laura Grace Montgomery
born 10/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2020 Person with significant control ceased Mrs Laura Grace Montgomery
28/07/2020 Person with significant control added Roger William Carey
28/07/2020 Person with significant control added Mr John Austen Anstruther Gough Calthorpe
04/03/2020 Person with significant control added Mrs Laura Grace Montgomery

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 65,086 65,080
Employees (avg) 0 0

Documents for ELLIS CAMPBELL GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELLIS CAMPBELL GROUP LTD?
According to the official registry, the company number of ELLIS CAMPBELL GROUP LTD is 12498690.
Where is ELLIS CAMPBELL GROUP LTD registered?
The registered office is SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS, ENGLAND.
What is the SIC code of ELLIS CAMPBELL GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELLIS CAMPBELL GROUP LTD?
Mr John Austen Anstruther Gough Calthorpe is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of ELLIS CAMPBELL GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELLIS CAMPBELL GROUP LTD (12498690)

ELLIS CAMPBELL GROUP LTD is a private limited company incorporated on 4 March 2020 and registered in the United Kingdom under company number 12498690. Its registered office is at SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Austen Anstruther Gough Calthorpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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