E-Z Rect Limited

Active02874065 Private limited company
Incorporated
22 November 1993 (32 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Unit 8C Witan Park
Avenue Two Station Lane
Witney
OX28 4FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 1995
Canadian
Born May 1943 (83)
Gilbert, George Glen
Secretary · Appointed 22 November 1993
Canadian
Secretary · Appointed 22 November 1993
British
Director · Appointed 22 November 1993
British
Born August 1946 (80)
Officer history (3 former)
6 February 1995
Appointed Gilbert, George Glen as Director
22 November 1993
Appointed Gilbert, George Glen as Secretary
22 November 1993
Appointed Morton, George Alan as Secretary
22 November 1993
Appointed Morton, George Alan as Director
22 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
22 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
22 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04885779

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,424,735
Cash
£959,066
Employees
8
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £723,155 £926,599 £828,785 £1,052,280 £1,130,593 £1,424,735
Balance sheet detail
202520242023202220212020
Fixed Assets£59,662£30,534£34,794£42,348£27,223£28,559
Current Assets£2,070,052£2,613,935£1,804,280£1,390,228£1,301,560£1,575,160
Debtors£362,278£223,187
Cash£959,066£887,810£674,312£267,036£520,835£857,254
Creditors (< 1 year)£691,606£1,508,136£778,748£595,745£397,770£875,138
Net Current Assets£1,378,446£1,105,799£1,025,532£794,483£903,790£700,022
Net Assets£1,424,735£1,130,593£1,052,280£828,785£926,599£723,155

Filings

Filing history not loaded yet. See it on Companies House

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