Ecr Solutions Limited

Active01160682 Private limited company
Incorporated
19 February 1974 (52 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Church House
Church Lane
Kings Langley
WD4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2021
Israeli,American
Born September 1959 (67)
Director · Appointed 15 July 2021
Israeli
Born June 1983 (43)
Director · Appointed 14 January 2004
British
Born August 1968 (58)
Secretary · Appointed 24 April 2002
British
Officer history (16 former)
31 July 2026
Resigned Bar, Yaniv as Director
19 December 2023
Resigned Pont, Simon Maurice Fenton as Director
1 August 2023
Appointed Bar, Yaniv as Director
31 July 2023
Resigned Avni, Netanel as Director
15 July 2021
Resigned Chalk, Martin Richard as Director
15 July 2021
Resigned Smith, Colin James as Director
15 July 2021
Appointed Sinai, Ofer as Director
15 July 2021
Appointed Avni, Netanel as Director
15 July 2021
Appointed Rosenzweig, Amir as Director
16 December 2020
Resigned Jones, Stephen Glyn as Director
8 November 2017
Appointed Jones, Stephen Glyn as Director
1 April 2007
Resigned Singh, Avtar as Director
17 July 2006
Appointed Singh, Avtar as Director
14 January 2004
Appointed Dunne, Thomas Anthony as Director
14 January 2004
Resigned Penson, Alan Anthony as Director
1 January 2004
Appointed Chalk, Martin Richard as Director
1 January 2004
Appointed Pont, Simon Maurice Fenton as Director
1 October 2003
Resigned Wernham, Justin as Director
18 October 2002
Resigned Taylor, Alan Michael as Director
25 April 2002
Resigned Wernham, Justin as Secretary
24 April 2002
Appointed Dunne, Tom Anthony as Secretary
1 September 2000
Resigned Wernham, Alastair as Secretary
22 June 1999
Appointed Wernham, Justin as Secretary
27 May 1999
Appointed Taylor, Alan Michael as Director
26 August 1998
Resigned Gibbons, Helen Jannette Anne as Secretary
26 August 1998
Appointed Wernham, Alastair as Secretary
23 July 1998
Appointed Penson, Alan Anthony as Director
2 June 1998
Appointed Gibbons, Helen Jannette Anne as Secretary
2 June 1998
Appointed Wernham, Justin as Director
2 June 1998
Appointed Smith, Colin James as Director
2 June 1998
Resigned Ellis, Gillian as Secretary
2 June 1998
Resigned Ellis, Gillian as Director
2 June 1998
Resigned Ellis, Michael Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13465831
Former controllers (4)
7 October 2024
Ceased Ecr Group Limited — Owns 75–100% of shares (as a firm)
15 July 2021
Ceased Simon Maurice Pont — Has significant influence or control
15 July 2021
Ceased Colin James Smith — Has significant influence or control
15 July 2021
Ceased Thomas Anthony Dunne — Has significant influence or control

Financials

Net Assets
£818,113
Cash
£694,929
Employees
25
Debt Ratio
73%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,041,276 £1,124,754 £950,681 £1,300,564 £939,933 £818,113
Balance sheet detail
202420232022202120202019
Fixed Assets£485,162£459,121£853,654£960,252£1,028,278£866,321
Current Assets£2,575,930£2,223,650£2,008,697£1,764,304£1,993,102£3,102,312
Debtors£1,783,718£1,713,868£1,440,569£490,008£949,230£2,379,048
Cash£694,929£176,428£286,774£903,683£674,640£346,861
Creditors (< 1 year)£1,301,478£1,297,896£1,364,115£1,662,579£2,326,304
Creditors (> 1 year)£941,501£176,488£263,891£409,760£234,047£601,053
Net Current Assets£1,274,452£657,300£710,801£400,189£330,523£776,008
Net Assets£818,113£939,933£1,300,564£950,681£1,124,754£1,041,276
Shareholder Funds£1,041,276

What Ecr Solutions say about themselves

“Connected software for rail stock, ticketing, retail and hospitality, and membership — built for operational control and visibility.”

— from ecr.co.uk

Filings 167

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
19 October 2026Confirmation statement with updates8 October 2026
6 August 2026Accounts for a small company31 December 2025
31 July 2026Termination of appointment of a director
27 July 2026Director's details changed
Show all 167 filings

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