Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Ebury Group Holdings Limited
- Incorporated
- 6 September 1991 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas William ChownChristopher Mark Chown
- Owned by
- Nicholas William ChownChristopher Mark Chown
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ebury Group Holdings Limited4 Rawlinson RoadOxfordOX2 6UE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Chown, Nicholas William
Director · Appointed 24 June 2019
British
Born November 1974
Chown, Christopher Mark
Director · Appointed 1 March 2018
British
Born July 1979 (47)
Director · Appointed 10 January 2017
British
Born June 1941 (85)
Secretary · Appointed 2 November 1994
British
Officer history (6 former)
24 June 2019
Appointed Chown, Nicholas William as Director
1 March 2018
Appointed Chown, Christopher Mark as Director
10 January 2017
3 December 2016
21 July 2005
3 May 2005
21 April 2005
1 April 2004
1 April 2004
31 March 2004
15 April 1998
5 February 1997
2 November 1994
2 November 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas William Chown
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Christopher Mark Chown
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Former controllers (2)
30 April 2021
10 January 2017
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,959,313
- Cash
- £1,365,821
- Debt Ratio
- 52%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,719,770 | £4,652,986 | £4,496,633 | £5,309,385 | £4,171,451 | £4,677,082 | £5,920,203 |
| Current Assets | £1,418,762 | £1,444,511 | £1,520,004 | £1,587,985 | £3,192,455 | £2,802,020 | £1,783,631 |
| Debtors | £52,941 | £30,265 | £24,300 | £44,188 | £19,353 | £12,665 | £7,352 |
| Cash | £1,365,821 | £1,414,246 | £1,495,704 | £1,543,797 | £3,173,102 | £2,789,355 | £1,776,279 |
| Creditors (< 1 year) | £3,096,536 | £3,199,488 | £3,326,029 | £4,284,771 | £4,404,034 | £5,026,934 | £5,015,207 |
| Creditors (> 1 year) | £5,026,934 | £5,015,207 | |||||
| Net Current Assets | (£1,677,774) | (£1,754,977) | (£1,806,025) | (£2,696,786) | (£1,211,579) | (£2,224,914) | (£3,231,576) |
| Net Assets | £2,959,313 | £2,863,807 | £2,673,000 | £2,587,057 | £2,803,038 | £2,398,335 | £2,607,812 |
| Shareholder Funds | £2,959,313 | £2,863,807 | £2,673,000 | £2,587,057 | £2,803,038 | £2,398,335 | £2,607,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 26 September 2025 | Change of details for a person with significant control | |||
| 9 September 2025 | Confirmation statement with updates | 6 September 2025 |
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