Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
The Ecu Group Public Limited Company
- Incorporated
- 14 September 1988 (38 years)
- Industry
- Fund management activities (66300)
- Owned by
- Michael John Petley
- Accounts type
- Full
- Region
- South East
- Address
- 17 Shirwell CrescentFurztonMilton KeynesMK4 1GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2011
British
Born March 1965 (61)
Director · Appointed 16 February 2011
British
Born May 1945 (81)
Officer history (63 former)
25 February 2022
31 January 2022
31 January 2022
31 January 2022
Resigned De Klerk, Willem as Secretary
31 October 2016
Resigned Soler, Francisco Angel as Director
1 October 2015
30 September 2015
Resigned Broadhurst, Andrew Robert as Director
23 October 2014
Resigned Diebel, Michael John as Secretary
23 October 2014
23 October 2014
23 October 2014
Appointed De Klerk, Willem as Secretary
23 October 2014
31 May 2014
20 May 2014
Appointed Broadhurst, Andrew Robert as Director
31 December 2013
27 December 2012
Appointed Soler, Francisco Angel as Director
17 December 2012
25 October 2012
25 October 2012
25 October 2012
2 July 2012
14 March 2012
Appointed Diebel, Michael John as Secretary
10 February 2012
Resigned Isaacs, Stephen Edwin Phineas as Secretary
10 February 2012
20 April 2011
Resigned Bailey, Michael Patrick as Secretary
20 April 2011
Appointed Isaacs, Stephen Edwin Phineas as Secretary
16 March 2011
28 February 2011
16 February 2011
16 February 2011
15 February 2011
28 January 2011
28 January 2011
28 January 2011
22 October 2010
Appointed Bailey, Michael Patrick as Secretary
22 October 2010
22 October 2010
Resigned Manduca, Charles Victor as Secretary
18 June 2010
Appointed Manduca, Charles Victor as Secretary
18 June 2010
Resigned Diebel, Michael John as Secretary
3 December 2009
3 December 2009
3 December 2009
3 December 2009
Resigned Cassia Securities Limited as Corporate Director
8 July 2009
Resigned Mackinnon, Neil John as Director
29 December 2008
29 December 2008
29 December 2008
Appointed Cassia Securities Limited as Corporate Director
29 December 2008
29 December 2008
Resigned Wheldon, Paul Wilfred as Director
29 December 2008
29 December 2008
29 December 2008
12 December 2008
Resigned Chapman, Maria Jane as Director
11 December 2008
14 November 2008
14 October 2008
21 November 2007
1 November 2007
6 August 2007
6 August 2007
8 June 2007
Resigned Wheldon, Paul Wilfred as Secretary
8 June 2007
Appointed Diebel, Michael John as Secretary
7 November 2005
1 May 2005
11 August 2004
10 March 2004
1 March 2004
1 March 2004
Appointed Wheldon, Paul Wilfred as Secretary
29 February 2004
1 February 2004
Appointed Wheldon, Paul Wilfred as Director
1 January 2004
28 November 2003
28 November 2003
28 November 2003
28 November 2003
Resigned Zucconi, Stefano Vittorio as Director
28 November 2003
14 May 2003
30 April 2003
3 January 2002
Appointed Zucconi, Stefano Vittorio as Director
31 December 2001
31 December 2001
Resigned Adamson, Rory Beaton as Director
13 July 2001
13 July 2001
13 July 2001
Appointed Adamson, Rory Beaton as Director
29 June 2001
29 June 2001
26 June 2001
21 June 2001
29 March 2000
29 March 2000
1 March 1999
Appointed Mackinnon, Neil John as Director
1 March 1999
Appointed Chapman, Maria Jane as Director
30 November 1998
30 November 1998
30 November 1998
30 November 1998
28 May 1996
Resigned Westley, Victoria Jane as Director
18 October 1995
Appointed Westley, Victoria Jane as Director
16 October 1995
1 July 1995
20 May 1995
31 March 1995
28 March 1995
28 March 1995
17 March 1995
7 February 1995
31 January 1995
16 February 1994
16 February 1994
16 February 1994
16 February 1994
Resigned Agnew Somerville Bt, Quentin, Sir as Director
7 February 1994
12 May 1993
12 May 1993
12 May 1993
23 November 1992
Resigned Stanton-Laban, Leslie Gibson as Director
23 November 1992
Resigned Thom, Robert Rundell as Director
2 November 1992
25 September 1991
Appointed Agnew Somerville Bt, Quentin, Sir as Director
25 September 1991
10 September 1991
Resigned Eadie, Christopher Broun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £294
- Profit Before Tax
- (£24,000)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,879 | £7,295 | ||||
| Current Assets | £614 | £7,524 | £72,886 | £808,131 | £1,222,777 | ||
| Debtors | £0 | £483 | £69,232 | £569,737 | £974,099 | ||
| Cash | £294 | £254 | £614 | £7,041 | £3,654 | £238,394 | £248,678 |
| Creditors (< 1 year) | £8,345,522 | £8,321,482 | £6,893,936 | £5,642,918 | £2,789,246 | £605,365 | £768,162 |
| Creditors (> 1 year) | £1,148,000 | £2,180,000 | £4,485,000 | £3,856,500 | £3,337,000 | ||
| Net Current Assets | (£8,345,228) | (£8,321,228) | (£6,893,322) | (£5,635,394) | (£2,716,360) | £202,766 | £454,615 |
| Net Assets | (£8,321,228) | (£8,041,322) | (£7,815,394) | (£7,201,360) | (£3,647,855) | (£2,875,090) | |
| Shareholder Funds | (£8,345,228) | (£8,321,228) | (£8,041,322) | (£7,815,394) | (£7,201,360) | (£3,647,855) | (£2,875,090) |
| Turnover | £12,481 | £37,440 | £45,647 | £60,310 | |||
| Admin Expenses | (£51,675) | £17,506 | (£30,052) | £373,395 | £3,502,810 | £727,059 | £1,321,002 |
| Staff Costs | £0 | £424,911 | £458,358 | £431,692 | |||
| Operating Profit | (£360,914) | (£3,465,370) | (£681,412) | (£1,260,692) | |||
| Profit Before Tax | (£24,000) | (£279,906) | (£225,928) | (£614,034) | (£3,548,577) | (£772,765) | (£1,324,835) |
| Tax | £0 | £0 | £0 | £0 | £4,928 | £0 | |
| Profit for Period | (£24,000) | (£279,906) | (£225,928) | (£614,034) | (£3,553,505) | (£772,765) | (£1,324,835) |
Filings 318
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Registered office address changed | |||
| 12 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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