Company information:
Ebac Holdings Limited (No: 07595879)
Address: KETTON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SR
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 29-Sep-2023
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHN MALCOLM ELLIOTT ( DOB: Dec-1943 From: Aug-2011 )
Current Director: JOHN CLIFFORD LAVERICK ( DOB: Aug-1942 From: Aug-2011 )
Current Secretary: AMANDA HIRD ( From: Nov-2015 )
Resigned Director: PAUL FOLKARD ELLIOTT ( DOB: May-1951 From: Aug-2011 To: Dec-2018 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Apr-2011 To: Aug-2011 )
Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957 From: Apr-2011 To: Aug-2011 )
Resigned Director: PAMELA PETTY ( DOB: Mar-1968 From: Aug-2011 To: Nov-2015 )
Resigned Secretary: PAMELA PETTY ( From: Dec-2013 To: Nov-2015 )
Persons of Significant Control:
Ebac Foundation, Ketton Way Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
John Malcolm Elliott, Ketton Way Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr John Clifford Laverick, Ketton Way Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-01, Ceased: 2021-01-01)
Mrs Amanda Hird, Ketton Way Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-01, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,176,601 | 6,176,601 | 0.0,0.0,0.0,0.0,6176601.0,6176601.0 | ||||
| Current assets | 3,047,075 | 2,612,606 | 0.0,0.0,0.0,0.0,3047075.0,2612606.0 | ||||
| Current assets / Debtors | 2,987,052 | 2,583,396 | 0.0,0.0,0.0,0.0,2987052.0,2583396.0 | ||||
| Current assets / Cash at bank and on hand | 60,023 | 29,210 | 0.0,0.0,0.0,0.0,60023.0,29210.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 203,202 | 205,456 | 0.0,0.0,0.0,0.0,203202.0,205456.0 | ||||
| Equity / share capital and reserves | -26,740 | 232,223 | 310,850 | 361,353 | 205,456 | -26740.0,232223.0,310850.0,361353.0,0.0,205456.0 |