Eka Group Holdings Ltd

Active01567156 Private limited company
Incorporated
10 June 1981 (45 years)
Previously known as
Oxley Forster Holdings Limited (until 17 October 2024)
Domehemp Limited (until 4 February 1982)
Industry
Activities of head offices (70100)
Owned by
Michael Keech
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Foundry Place
Old Tiffield Road
Towcester
NN12 6FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born April 1968 (58)
Director · Appointed 13 January 2009
British
Born December 1958 (67)
Secretary
British
Officer history (3 former)
1 September 2021
Appointed Keech, Michael as Director
31 January 2017
Resigned Dixon, Martin Francis as Director
2 April 2014
Resigned Forster, William Oxley as Director
30 September 2013
Resigned Kelly, Ian Yates as Director
13 January 2009
Appointed Shoesmith, Kathryn Ann as Director
13 January 2009
Appointed Kelly, Ian Yates as Director
13 January 2009
Appointed Dixon, Martin Francis as Director

Ownership 1 active

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

Individual · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (3)
11 February 2025
Ceased Kathryn Ann Shoesmith — Owns 25–50% of shares
23 December 2020
Ceased Penntrust Limited — Owns 25–50% of shares
1 November 2017
Ceased The Executor Of The Estate Of W O Forster Peter Agius — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eka Group Holdings Ltd This company
Eka Limited Owns 75–100% of shares
Radec Engineering Limited Owns 75–100% of shares
System Design Evaluation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,094,384
Cash
£659
Employees
1
Debt Ratio
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £600,822 £600,517 £599,815 £1,094,510 £1,095,378 £1,094,384
Balance sheet detail
202520242023202220212020
Fixed Assets£52,571£52,856£3,140£2,002£3,800
Current Assets£1,041,812£1,042,522£1,147,874£598,245£598,515£599,022
Debtors£1,041,153£1,041,863
Cash£659£659£659£659£659£659
Creditors (< 1 year)£56,504£432£0£2,000
Net Current Assets£1,041,813£1,042,522£1,091,370£597,813£598,515£597,022
Net Assets£1,094,384£1,095,378£1,094,510£599,815£600,517£600,822
Shareholder Funds£600,517£600,822

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?