Eozone Engineering Ltd

Active03185196 Private limited company
Incorporated
12 April 1996 (30 years)
Previously known as
Electratech Engineering Ltd (until 10 April 2013)
Electatech Engineering Ltd (until 10 December 2010)
Electratech (Gaddesden) Limited (until 29 November 2010)
Industry
Other engineering activities (71129)
Owned by
Curio Group Limited
Accounts type
Micro entity
Region
East of England
Address
Unit 3
Cranfield Innovation Centre University Way
Cranfield University Technology Park
Cranfield
MK43 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Marles, Gayle
Secretary · Appointed 29 February 2012
Director · Appointed 1 January 2005
British
Born November 1951
Officer history (5 former)
29 February 2012
Appointed Marles, Gayle as Secretary
29 February 2012
Resigned Parr, Michael William as Secretary
1 November 2011
Resigned Marles, Holly Selina as Director
1 February 2008
Appointed Marles, Holly Selina as Director
1 January 2005
Appointed Marles, Howard Selwyn as Director
1 January 2005
Resigned Marles, Deborah as Director
12 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Marles, Deborah as Director
12 April 1996
Appointed Parr, Michael William as Secretary

Ownership 1 active

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

Curio Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased Howard Selwyn Marles — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£701,914
Employees
1
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £22,793 £397,168 £408,150 £447,526 £548,589 £701,914
Balance sheet detail
202520242023202220212020
Fixed Assets£235,320£113,162
Current Assets£946,503£745,609£693,439£601,998£362,410£413,489
Cash£444,360£8,712£18,773£42,006£308
Creditors (< 1 year)£244,589£197,020£245,913£147,400£130,894£503,858
Creditors (> 1 year)£46,448£69,668
Net Current Assets£701,914£548,589£447,526£454,598£231,516(£90,369)
Net Assets£701,914£548,589£447,526£408,150£397,168£22,793
Shareholder Funds£701,914£548,589£447,526£408,150£397,168£22,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates12 April 2026
26 March 2026Micro company accounts31 March 2025
5 January 2026Director's details changed
24 April 2025Confirmation statement with no updates12 April 2025
17 April 2025Director's details changed
Show all recent filings

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