Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
EB Central Services Limited
- Incorporated
- 3 November 1983 (43 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Provident Industrial EstatePump LaneHayesUB3 3NE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born June 1983 (43)
Secretary
Irish
Director
Scottish
Born December 1955 (70)
Director
Irish
Born May 1962 (64)
Officer history (5 former)
18 September 2025
31 October 2006
31 October 2006
27 May 2004
24 April 2001
24 April 2001
16 February 2000
2 February 1998
30 June 1995
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805687
Former controllers (1)
18 August 2016
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Excess Baggage Group Limited Owns 75–100% of shares
Airport Concierge Ltd. Owns 75–100% of shares
Baggage Express (UK) Limited Owns 75–100% of shares
Baggage Shipping Limited Owns 75–100% of shares
EB Central Services Limited This company Owns 75–100% of shares
Excess Baggage (Airports) Limited Owns 75–100% of shares
Excess Baggage (North Britain) Limited Owns 75–100% of shares
Excess Baggage (Stations) Limited Owns 75–100% of shares
Excess Baggage (Storage) Limited Owns 75–100% of shares
Excess Baggage Canada Ltd Owns 75–100% of shares
Excess Baggage Company (UK) Limited Owns 75–100% of shares
Excess Baggage Company Limited Owns 75–100% of shares
Excess Baggage Company Middle East Limited Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares
Excess Baggage Company South Europe Ltd Owns 75–100% of shares
Excess Baggage Company West Europe Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £32,850 | ||
| Debtors | £507,668 | £66,897 | £32,850 |
| Cash | £0 | ||
| Creditors (< 1 year) | £201,526 | £115,073 | £96,169 |
| Net Current Assets | £306,142 | (£48,176) | (£63,319) |
| Shareholder Funds | £306,142 | (£48,176) | (£63,319) |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 7 October 2025 | Appointment of a director |
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