R.J.H. Eccles Holdings Limited

Active03015173 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Diane Pamela Mary Eccles
Accounts type
Total exemption full
Region
West Midlands
Address
14 Chancel Way
Halesowen
West Midlands
B62 8SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2017
British
Born January 1972 (54)
Secretary · Appointed 24 September 1998
British
Director · Appointed 24 September 1998
British
Born June 1945 (81)
Officer history (6 former)
28 June 2023
Resigned Eccles, Robert John Henry as Director
31 July 2017
Appointed Atkinson, David Paul as Director
24 September 1998
Appointed Eccles, Diane Pamela Mary as Secretary
24 September 1998
Appointed Eccles, Diane Pamela Mary as Director
24 September 1998
Resigned Allen, Jason Robert as Secretary
24 January 1996
Resigned Garner, Anthony Bruce as Director
6 September 1995
Resigned Eccles, Robert John Henry as Secretary
6 September 1995
Appointed Allen, Jason Robert as Secretary
6 February 1995
Appointed Garner, Anthony Bruce as Director
6 February 1995
Appointed Eccles, Robert John Henry as Secretary
6 February 1995
Appointed Eccles, Robert John Henry as Director
6 February 1995
Resigned Wing, Clifford Donald as Secretary
6 February 1995
Resigned Bonusworth Limited as Corporate Director
27 January 1995
Appointed Wing, Clifford Donald as Secretary
27 January 1995
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 28 June 2023
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born June 1945 (81)

Holdings 2

Companies where R.J.H. Eccles Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2023
Ceased Robert John Henry Eccles — Owns 50–75% of shares
28 June 2023
Ceased Robert John Henry Eccles — Owns 75–100% of shares

Financials

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

Net Assets
£1,296,137
Cash
£137,738
Employees
2
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,685,207 £1,647,510 £1,598,556 £1,505,523 £1,370,100 £1,296,137
Balance sheet detail
202520242023202220212020
Fixed Assets£1,151,382£1,253,590£1,315,172£1,414,453£1,513,736£1,613,019
Current Assets£431,381£434,889£406,754£453,809£420,448£428,485
Debtors£293,643£246,531£136,788£100£2,130
Cash£137,738£53,674£160,223£317,021£420,348£426,355
Creditors (< 1 year)£134,379£102,706£105,674£162,297
Net Current Assets£281,755£300,510£343,351£351,103£314,774£266,188
Net Assets£1,296,137£1,370,100£1,505,523£1,598,556£1,647,510£1,685,207
Shareholder Funds£1,598,556£1,647,510£1,685,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
27 February 2026Confirmation statement with no updates27 January 2026
9 December 2025Total exemption full accounts30 April 2025
27 February 2025Confirmation statement with updates27 January 2025
31 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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