Company information:
E.C. Group Holdings Ltd (No: 07160949)
Address: 4TH FLOOR, THE TERRACE, GRANTHAM STREET, LINCOLN, LN2 1BD
Status: Operating Company
Incorporated: 17-Feb-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JACQUELINE GAIL BROWN ( DOB: Jul-1964 From: May-2024 )
Current Director: NEIL WAKEFIELD ( DOB: Nov-1977 From: Feb-2010 )
Current Director: JONATHAN DAVID WAKEFIELD ( DOB: Jan-1981 From: May-2024 )
Current Secretary: JACQUELINE BROWN ( From: Apr-2024 )
Resigned Director: CHRISTINA MARGARET BUNCE ( DOB: Jul-1956 From: Feb-2010 To: Aug-2012 )
Resigned Director: NEIL WAKEFIELD ( DOB: Nov-1977 From: Feb-2010 To: May-2024 )
Resigned Secretary: NEIL PAUL WAKEFIELD ( From: Aug-2012 To: Apr-2024 )
Persons of Significant Control:
Energy Cell Ltd, 4th Floor The Terrace Grantham Street, Lincoln, LN2 1BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-18)
Mr Neil Wakefield, 4th Floor The Terrace Grantham Street, Lincoln, Lincolnshire, LN2 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-18)
Mr Neil Wakefield, 4th Floor, The Terrace Grantham Street, Lincoln, LN2 1BD: Ownership of shares – 75% or more (Notified: 2018-06-18, Ceased: 2018-06-18)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 494 | 494 | 494 | 494 | 494 | 494 | 494.0,494.0,494.0,494.0,494.0,494.0 |
Current assets | 20,000 | 704,964 | 712,177 | 20000.0,0.0,0.0,0.0,704964.0,712177.0 | |||
Current assets / Debtors | 20,000 | 100,000 | 20000.0,0.0,0.0,0.0,0.0,100000.0 | ||||
Current assets / Cash at bank and on hand | 401,027 | 703,968 | 403,785 | 704,964 | 612,177 | 0.0,401027.0,703968.0,403785.0,704964.0,612177.0 | |
Net current assets (liabilities) | 400,832 | 703,372 | 403,707 | 704,725 | 710,761 | 0.0,400832.0,703372.0,403707.0,704725.0,710761.0 | |
Total assets less current liabilities | 494 | 401,326 | 703,866 | 404,201 | 705,219 | 711,255 | 494.0,401326.0,703866.0,404201.0,705219.0,711255.0 |
Equity / share capital and reserves | 494 | 401,326 | 703,866 | 404,201 | 705,219 | 711,255 | 494.0,401326.0,703866.0,404201.0,705219.0,711255.0 |