Company information:
Ecco Sales Limited (No: 07317197)
Address: 445 OXFORD STREET, LONDON, W1C 2PP, ENGLAND
Status: Active
Incorporated: 16-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: CASPER GRAM HVEJSEL ( DOB: Mar-1985 From: Mar-2024 )
Current Director: ANNE MØLGAARD JENSEN ( DOB: Dec-1972 From: Aug-2021 )
Current Director: PAUL LYONS ( DOB: Nov-1980 From: Mar-2024 )
Current Director: FLEMMING LORENTS STEEN ( DOB: May-1966 From: Mar-2024 )
Resigned Director: OLIVIER NICOLAS RAYMOND BAVAIS ( From: Jul-2010 To: Sep-2013 )
Resigned Director: DAVID PATRICK BUTLER ( DOB: Aug-1972 From: Apr-2013 To: Jan-2016 )
Resigned Director: MICHAEL DAHL CHRISTENSEN ( From: Jan-2016 To: Feb-2017 )
Resigned Director: MICHAEL DAHL CHRISTENSEN ( DOB: Jul-1971 From: Feb-2022 To: Mar-2024 )
Resigned Director: LISE JUNG BROGAARD FALKENBERG ( DOB: May-1980 From: Feb-2017 To: Aug-2021 )
Resigned Director: HANS GEORG SKAFDRUP HORNEMANN ( DOB: Nov-1967 From: May-2018 To: Aug-2021 )
Resigned Director: SIMON LAJLEV LARSEN ( DOB: Apr-1975 From: Aug-2021 To: Mar-2024 )
Resigned Director: GERD RAHBEK-CLEMMENSEN ( DOB: Oct-1950 From: Jun-2014 To: Aug-2021 )
Resigned Director: PER ROMMELHOF REIMER ( From: Apr-2013 To: May-2018 )
Resigned Director: THOMAS VANGSGAARD ( DOB: Apr-1969 From: Aug-2021 To: Feb-2022 )
Persons of Significant Control:
Ecco Europe Ag., 17 Rothusstrasse, 6331 Hünenberg, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,441,643 | 993,730 | 0.0,0.0,1441643.0,993730.0 | ||
| Fixed assets / Property, plant and equipment | 1,441,643 | 993,730 | 0.0,0.0,1441643.0,993730.0 | ||
| Current assets | 13,944,827 | 16,847,969 | 0.0,0.0,13944827.0,16847969.0 | ||
| Current assets / Total inventories | 4,174,136 | 3,633,132 | 0.0,0.0,4174136.0,3633132.0 | ||
| Current assets / Debtors | 9,032,229 | 12,845,474 | 0.0,0.0,9032229.0,12845474.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 7,220,408 | 7,897,898 | 0.0,0.0,7220408.0,7897898.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 1,065,135 | 1,329,294 | 0.0,0.0,1065135.0,1329294.0 | ||
| Current assets / Cash at bank and on hand | 738,462 | 369,363 | 0.0,0.0,738462.0,369363.0 | ||
| Net current assets (liabilities) | 9,802,685 | 10,771,335 | 0.0,0.0,9802685.0,10771335.0 | ||
| Total assets less current liabilities | 11,244,328 | 11,765,065 | 0.0,0.0,11244328.0,11765065.0 | ||
| Provisions for liabilities, balance sheet subtotal | 15,749 | 0.0,0.0,15749.0,0.0 | |||
| Net assets (liabilities) | 11,228,579 | 11,765,065 | 0.0,0.0,11228579.0,11765065.0 | ||
| Equity / share capital and reserves | 12,637,081 | 10,774,145 | 11,228,579 | 11,765,065 | 12637081.0,10774145.0,11228579.0,11765065.0 |