Website & contact details
- Website
Ecctis Limited
- Incorporated
- 17 July 1989 (37 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suffolk HouseSuffolk RoadCheltenhamGL50 2ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2026
English
Born October 1970 (56)
British
Born April 1979 (47)
Director · Appointed 1 January 2025
Also at GRS (Holdings) Limited · more companies
British
Born November 1968
British
Born June 1975 (51)
Officer history (40 former)
31 October 2026
24 May 2026
1 January 2025
1 January 2025
30 September 2024
19 September 2024
29 April 2024
1 March 2024
10 October 2023
8 October 2023
Resigned Norris, Paul William Wheeler as Director
4 October 2023
4 October 2023
Resigned Wood, Peter Martin as Director
3 October 2023
Resigned Everett, Nicholas Timothy as Director
2 October 2023
2 October 2023
2 October 2023
2 October 2023
30 September 2023
31 March 2023
Resigned Williams, John Nicholas as Secretary
18 October 2022
4 April 2022
1 March 2021
1 March 2021
Appointed Wood, Peter Martin as Director
1 March 2021
Appointed Everett, Nicholas Timothy as Director
21 May 2018
Appointed Williams, John Nicholas as Secretary
12 January 2018
Resigned Smith, Roger William as Secretary
12 January 2018
Resigned Smith, Roger William as Director
4 August 2017
Resigned Wall, Robert William Cameron as Director
15 October 2014
28 January 2014
Resigned Wilson, Robert Allen as Director
28 January 2014
Appointed Wall, Robert William Cameron as Director
28 January 2014
28 January 2014
28 January 2014
Appointed Norris, Paul William Wheeler as Director
28 January 2014
Appointed Smith, Roger William as Director
28 January 2014
Resigned Heldman, Craig Stanton as Director
18 December 2013
18 December 2013
Appointed Wilson, Robert Allen as Director
18 December 2013
29 June 2012
1 June 2010
Appointed Smith, Roger William as Secretary
1 June 2010
25 May 2010
23 October 2009
Resigned Metheny, Leonard as Director
15 September 2008
15 September 2008
Appointed Metheny, Leonard as Director
12 September 2008
Appointed Heldman, Craig Stanton as Director
12 September 2008
1 April 2008
28 September 2006
28 September 2006
23 March 2006
3 March 2006
3 March 2006
22 September 2003
6 August 2003
4 July 2003
13 June 2000
5 November 1999
Resigned West, Christopher Sigmund as Secretary
5 November 1999
Resigned West, Christopher Sigmund as Director
18 June 1999
Resigned Withey, Richard as Director
18 June 1999
17 November 1998
5 June 1998
Appointed West, Christopher Sigmund as Secretary
5 June 1998
5 June 1998
26 November 1997
26 November 1997
26 November 1997
26 November 1997
28 March 1996
14 September 1993
Appointed Withey, Richard as Director
15 June 1993
10 March 1993
17 November 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
Private Company Limited By Shares
Reg. no. 08842584
Former controllers (1)
16 February 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GRS (Holdings) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,877,708
- Cash
- £28,529,759
- Turnover
- £38,271,086
- Profit Before Tax
- £24,014,252
- Employees
- 185
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
- Profit Margin
- 63%
- Return on Equity
- 74%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £609,460 | £538,144 | £393,315 | £281,404 | £243,068 |
| Current Assets | £29,979,780 | £24,492,291 | £9,404,942 | £6,280,480 | £5,497,994 |
| Debtors | £1,450,021 | £2,140,347 | £922,829 | £1,102,621 | £437,925 |
| Cash | £28,529,759 | £22,351,944 | £8,482,113 | £5,177,859 | £5,060,069 |
| Creditors (< 1 year) | £5,649,458 | £4,710,913 | £3,169,969 | £2,644,401 | |
| Net Current Assets | £24,330,322 | £6,119,875 | £4,694,029 | £3,110,511 | £2,853,593 |
| Net Assets | £24,877,708 | £6,587,407 | £5,022,003 | £3,357,921 | £3,082,591 |
| Shareholder Funds | £24,877,708 | £6,587,407 | £5,022,003 | £3,357,921 | £3,082,591 |
| Turnover | £38,271,086 | £25,612,537 | £7,919,788 | £11,545,865 | |
| Cost of Sales | £9,324,167 | £6,969,018 | £2,145,700 | £3,061,281 | |
| Gross Profit | £28,946,919 | £18,643,519 | £5,774,088 | £8,484,584 | |
| Admin Expenses | £4,766,489 | £2,461,542 | £1,572,855 | £1,656,143 | |
| Staff Costs | £9,481,893 | £7,361,957 | £3,021,910 | £3,678,983 | |
| Operating Profit | £23,269,200 | £1,800,891 | £3,907,532 | £6,502,293 | |
| Profit Before Tax | £24,014,252 | £1,941,332 | £3,918,969 | £6,518,853 | |
| Tax | £5,723,951 | £375,928 | £754,887 | £1,243,523 | |
| Profit for Period | £18,290,301 | £1,565,404 | £3,164,082 | £5,275,330 | |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 16 December 2025 | Memorandum and Articles of Association |
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