Ebac Group Limited

Active03421573 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
Ketton Way
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2017
Also at Ebac Limited
British
Born March 1969 (57)
Secretary · Appointed 5 April 2001
British
Director · Appointed 16 October 1997
British
Born October 1948 (78)
Director · Appointed 13 August 1997
British
Born December 1943 (82)
Director · Appointed 13 August 1997
British
Born August 1942 (84)
Officer history (9 former)
8 July 2022
Resigned Currie, Graham as Director
31 December 2018
Resigned Hird, Robert Anthony, Mr as Director
20 February 2017
Appointed Hird, Amanda as Director
20 February 2017
Resigned Elliott, James Anthony as Director
20 February 2017
Resigned Elliott, Colin Richard as Director
20 February 2017
Appointed Hird, Robert Anthony, Mr as Director
20 February 2017
Appointed Currie, Graham as Director
4 May 2001
Resigned Tweddle, Neil as Director
5 April 2001
Appointed Hird, Amanda as Secretary
5 April 2001
Resigned Tweddle, Neil as Secretary
12 March 2001
Resigned Wilson, David Paul as Director
1 April 1999
Appointed Wilson, David Paul as Director
16 October 1997
Appointed Elliott, Margaret Rose as Director
13 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 August 1997
Appointed Tweddle, Neil as Secretary
13 August 1997
Appointed Tweddle, Neil as Director
13 August 1997
Appointed Laverick, John Clifford as Director
13 August 1997
Appointed Elliott, Colin Richard as Director
13 August 1997
Appointed Elliott, John Malcolm as Director
13 August 1997
Appointed Elliott, James Anthony 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
Limited Company
Reg. no. 07595879
Former controllers (1)
6 April 2016
Ceased John Malcolm Elliott — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ebac Group Limited This company Owns 75–100% of shares
Ebac Industrial Products Limited Owns 75–100% of shares
Ebac Limited Owns 75–100% of shares
Ebac Management Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,722,389
Cash
£2,109
Profit Before Tax
(£130,697)
Current Ratio
0.6x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,178,290 £9,286,151 £9,241,912 £9,142,980 £7,853,086 £7,722,389
Balance sheet detail
202420232022202120202019
Fixed Assets£15,654,517£15,654,517
Current Assets£4,857,232£4,618,048£4,538,394£4,335,011£4,132,279£3,842,095
Debtors£4,403,409£4,199,981£3,997,189£3,806,929
Cash£2,109£293£134,985£135,030£135,090£35,166
Creditors (< 1 year)£7,544,507£7,174,626£5,805,078£5,502,763£5,255,792£5,073,469
Creditors (> 1 year)£5,244,853£5,244,853£5,244,853£5,244,853£5,244,853£5,244,853
Net Current Assets(£2,687,275)(£2,556,578)(£1,266,684)(£1,167,752)(£1,123,513)(£1,231,374)
Net Assets£7,722,389£7,853,086£9,142,980£9,241,912£9,286,151£9,178,290
Shareholder Funds£7,722,389£7,853,086£9,142,980£9,241,912£9,286,151£9,178,290

Filings 129

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 August 2026
23 December 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates16 August 2025
30 May 2025Full accounts31 December 2023
5 April 2025Compulsory strike-off action has been discontinued
Show all 129 filings

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