Eastern Counties Leather Group Limited

Active02677639 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Ian Christopher Moore
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born November 1974
Officer history (8 former)
3 October 2024
Resigned Moore, Ian Christopher as Director
24 September 2024
Appointed Samra, Suki as Director
1 August 2016
Resigned Moy, David Randolph as Secretary
30 April 1994
Resigned Hamilton, Stuart Adrian as Director
30 April 1994
Appointed Moore, Ian Christopher as Director
30 April 1994
Resigned Moy, David Randolph as Director
27 March 1994
Resigned Hamilton, Stuart Adrian as Director
21 January 1994
Appointed Hamilton, Stuart Adrian as Director
21 January 1994
Appointed Hamilton, Stuart Adrian as Director
2 June 1993
Resigned Moore, Timothy Charles as Director
7 February 1992
Appointed Moore, Timothy Charles as Director
7 February 1992
Appointed Moy, David Randolph as Director
7 February 1992
Appointed Moy, David Randolph as Secretary
7 February 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 February 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 January 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 January 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1945 (81)
Former controllers (3)
14 March 2018
Ceased Brian Charles Moore — Owns 75–100% of shares
14 March 2018
Ceased Timothy Charles Moore — Owns 75–100% of shares (as a trust)
14 March 2018
Ceased Karen Anne Moore — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£730,186
Cash
£13,490
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £227,566 £194,703 £340,749 £957,185 £698,986 £713,710 £730,186
Balance sheet detail
2025202420232022202120202019
Current Assets£1,162,339£947,494£948,286
Debtors£1,160,882£945,930£945,930
Cash£13,490£22,059£1,346,667£1,358,043£1,457£1,564£2,356
Creditors (< 1 year)£164,363£129,077£665,097£418,274£971,590£902,791£720,720
Net Current Assets£190,749£44,703
Net Assets£730,186£713,710£698,986£957,185£340,749£194,703£227,566
Shareholder Funds£730,186£713,710£698,986£957,185£340,749£194,703£227,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
2 June 2026Total exemption full accounts30 September 2025
6 January 2026Director's details changed
28 November 2025Confirmation statement with no updates26 November 2025
15 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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