Company information:
Eyc Holdings Limited (No: 08191747)
Address: YARMOUTH HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE, BIRCHWOOD, WA3 6BX
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 24-Aug-2021
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: IAN JAMES CROMBLEHOLME ( DOB: May-1978 From: Feb-2017 )
Current Director: CHRISTIAN ECKERSLEY ( DOB: Mar-1981 From: Feb-2017 )
Current Director: ADAM YATES ( DOB: Jul-1975 From: Feb-2017 )
Resigned Director: PAUL LINDSAY BREAKS ( DOB: Sep-1958 From: Sep-2012 To: Aug-2014 )
Resigned Director: RICHARD IAN CRADDOCK ( DOB: Aug-1958 From: Sep-2012 To: Dec-2013 )
Resigned Director: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964 From: Aug-2012 To: Mar-2018 )
Resigned Director: MICHAEL GEORGE SENIOR ( DOB: Jan-1970 From: Aug-2012 To: Dec-2016 )
Resigned Secretary: MICHAEL GILLIBRAND ( From: Oct-2012 To: Mar-2018 )
Persons of Significant Control:
Eyc Holdings Limited, Yarmouth House Daten Avenue, Trident Business Park, Risley, Warrington, WA3 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)
Mr Michael Paul Gillibrand, Yarmouth House Trident Business Park, Daten Avenue, Birchwood, WA3 6BX: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,935 | 23,847 | 32,619 | 15,877 | 11935.0,23847.0,32619.0,15877.0,0.0 | |
| Current assets | 436,009 | 271,023 | 604,149 | 978,435 | 10,000 | 436009.0,271023.0,604149.0,978435.0,10000.0 |
| Current assets / Debtors | 401,335 | 328,121 | 372,427 | 498,743 | 10,000 | 401335.0,328121.0,372427.0,498743.0,10000.0 |
| Current assets / Cash at bank and on hand | 34,674 | -57,098 | 231,722 | 479,692 | 34674.0,-57098.0,231722.0,479692.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 44,130 | 44130.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -179,764 | -144,652 | 255,779 | 590,568 | 10,000 | -179764.0,-144652.0,255779.0,590568.0,10000.0 |
| Total assets less current liabilities | -167,829 | -120,805 | 288,398 | 762,063 | 10,000 | -167829.0,-120805.0,288398.0,762063.0,10000.0 |
| Provisions for liabilities, balance sheet subtotal | -80,187 | -24,747 | 2,911 | 0.0,-80187.0,-24747.0,2911.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | -144,739 | -144739.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -632,187 | -318,237 | -74,849 | 426,494 | 10,000 | -632187.0,-318237.0,-74849.0,426494.0,10000.0 |
| Equity / share capital and reserves | -632,187 | -318,237 | -74,849 | 426,494 | 10,000 | -632187.0,-318237.0,-74849.0,426494.0,10000.0 |