E C S (London) Ltd

Active02823025 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Derreck Van Gelderen
Owned by
Derreck Van Gelderen
Sylvie Van Gelderen
Accounts type
Micro entity
Region
South East
Address
Springfield Farm Buildings 8 Cuddington Road
Dinton
Aylesbury
HP18 0AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Gelderen, Derreck
Director · Appointed 7 June 2011
Dutch
Born May 1989 (37)
Officer history (11 former)
15 June 2017
Resigned Van Gelderen, Sylvie as Secretary
7 June 2011
Resigned Van Gelderen, Nicolaas as Director
7 June 2011
Appointed Van Gelderen, Derreck as Director
20 December 2003
Appointed Van Gelderen, Sylvie as Secretary
20 December 2003
Resigned Ap Business Services Ltd as Corporate Secretary
5 December 2003
Resigned Vangelden-Noel, Sylvie as Director
1 April 2000
Appointed Vangelden-Noel, Sylvie as Director
1 April 2000
Resigned Coburn, George Muir as Director
1 March 2000
Appointed Van Gelderen, Nicolaas as Director
1 June 1996
Resigned Noel, George as Director
1 June 1996
Resigned Van Gelderen, Nicholas as Director
1 June 1996
Resigned Noel, Mireille as Director
1 June 1993
Resigned Wanstall, James Walter as Director
1 June 1993
Appointed Noel, George as Director
1 June 1993
Resigned Appleton Directors Limited as Corporate Nominee Director
1 June 1993
Appointed Noel, Mireille as Director
1 June 1993
Appointed Appleton Directors Limited as Corporate Nominee Director
1 June 1993
Appointed Van Gelderen, Nicholas as Director
1 June 1993
Appointed Wanstall, James Walter as Director
1 June 1993
Appointed Coburn, George Muir as Director
1 June 1993
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
1 June 1993
Appointed Ap Business Services Ltd as Corporate Secretary
1 June 1993
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Derreck Van Gelderen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born May 1989 (37)
Sylvie Van Gelderen
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born March 1953 (73)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£43,079)
Profit
(£5,642)
Debt Ratio
321%
Current Ratio
1.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£2,730) (£15,145) (£25,802) (£34,874) (£44,927) (£43,079)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,506£19,148£23,934£27,003£33,754£41,320
Current Assets£1,959£13,519£13,148£5,207£7,861£9,706
Debtors£8,538£2,761£6,195£4,908
Cash£4,610£2,446£1,666£4,798
Creditors (< 1 year)£1,086£485£101£168£510£893
Creditors (> 1 year)£61,464£77,115£71,855£57,844£56,250£52,863
Net Current Assets£873£13,034£13,047£5,039£7,351£8,813
Net Assets(£43,079)(£44,927)(£34,874)(£25,802)(£15,145)(£2,730)
Shareholder Funds(£43,079)(£44,927)(£34,874)(£25,802)(£15,145)(£2,730)

Filings

Filing history not loaded yet. See it on Companies House

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