Ebortec Limited

Active02680545 Private limited company
Incorporated
23 January 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Sean Callison
Accounts type
Micro entity
Region
Yorkshire
Address
Hawk (First Floor) 141 Humber Enterprise Park
Aviation Way
Brough
HU15 1YJ

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Callison, Sean
Director · Appointed 29 May 2024
American
Born December 1990 (35)
Director · Appointed 3 May 2023
American
Born July 1975 (51)
Officer history (13 former)
11 November 2025
Resigned Fox, Stacey as Director
29 May 2024
Appointed Callison, Sean as Director
16 May 2024
Resigned Ostrich, Douglas as Director
3 May 2023
Appointed Knudson, Kristopher Neil as Director
30 July 2021
Resigned Antilla, J William as Director
26 March 2021
Appointed Antilla, J William as Director
26 March 2021
Appointed Ostrich, Douglas as Director
22 April 2020
Resigned Smith, Paul John as Director
4 February 2020
Appointed Fox, Stacey as Director
30 September 2019
Appointed Smith, Paul John as Director
30 September 2019
Resigned Blenkiron, Philip as Director
30 April 2019
Resigned Young, Richard Martin James as Director
16 September 2016
Resigned Musson, Clive Everett as Director
29 January 2010
Appointed Blenkiron, Philip as Director
29 January 2010
Resigned Cook, Raymond as Secretary
29 January 2010
Appointed Musson, Clive Everett as Director
29 January 2010
Resigned Cook, Raymond as Director
29 January 2010
Appointed Young, Richard Martin James as Director
29 January 2010
Resigned Cook, June Jacqueline as Director
22 January 2010
Resigned Sewell, Donald Guy as Director
13 November 2000
Appointed Sewell, Donald Guy as Director
23 January 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 January 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 January 1992
Appointed Cook, Raymond as Secretary
23 January 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 January 1992
Appointed Cook, June Jacqueline as Director
23 January 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 January 1992
Appointed Cook, Raymond as Director

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 Liability Company
Reg. no. 02500513

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£313,415
Employees
1
Debt Ratio
85%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £313,415 £313,415 £313,415 £313,415 £313,415 £313,415 £313,415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£1,820,445£1,820,445£1,820,445£1,820,445£1,820,445£1,820,445£1,820,445
Net Current Assets£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860£2,133,860
Net Assets£313,415£313,415£313,415£313,415£313,415£313,415£313,415
Shareholder Funds£313,415£313,415£313,415£313,415£313,415£313,415£313,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Current accounting period extended

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