Ebico Limited

Active03507095 Private company limited by guarantee
Incorporated
9 February 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marko Bjelic
Richard Guy Thomas Stenhouse
Accounts type
Total exemption full
Region
South East
Address
Office 16
Hexagon House Avenue 4
Station Lane
Witney
OX28 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bjelic, Marko
Director · Appointed 2 January 2026
British
Born March 1987 (39)
Director · Appointed 18 February 2021
British
Born June 1955 (71)
Stenhouse, Richard Guy Thomas
Director · Appointed 15 April 2019
British
Born August 1961 (65)
Levermore, Philip John Charles
Secretary · Appointed 31 July 2015
Director · Appointed 9 February 1998
British
Born April 1962 (64)
Officer history (13 former)
2 January 2026
Appointed Bjelic, Marko as Director
18 February 2021
Appointed Young, Carleton Adrian as Director
18 February 2021
Resigned Knight, Stephen Geoffery as Director
30 November 2020
Resigned Balfour, Hew Edward Ogilvy as Director
15 April 2019
Appointed Stenhouse, Richard Guy Thomas as Director
15 April 2019
Resigned Bridgewater, Peter Jeremy as Director
7 April 2017
Resigned Lee, John Charles Hugh, Revd as Director
17 June 2016
Appointed Knight, Stephen Geoffery as Director
18 February 2016
Resigned Mellanby, Winifred Anne as Director
18 December 2015
Resigned Pitkethly, Robert Hamilton, Dr as Director
18 December 2015
Appointed Bridgewater, Peter Jeremy as Director
31 July 2015
Appointed Levermore, Philip John Charles as Secretary
12 June 2015
Resigned Griffiths, Elizabeth Ann Ruth as Secretary
10 July 2014
Resigned Lee, John Charles Hugh, Rev as Secretary
10 July 2014
Appointed Griffiths, Elizabeth Ann Ruth as Secretary
20 May 2013
Appointed Balfour, Hew Edward Ogilvy as Director
1 March 2010
Appointed Pitkethly, Robert Hamilton, Dr as Director
1 May 2001
Appointed Mellanby, Winifred Anne as Director
5 January 2001
Resigned Thomas, Richard, Rev as Director
30 September 2000
Resigned Heron, Simon Alexander as Director
14 February 2000
Resigned Shepherd, Gillian as Director
29 June 1999
Appointed Lee, John Charles Hugh, Rev as Secretary
29 June 1999
Appointed Shepherd, Gillian as Director
29 June 1999
Resigned Cole And Cole(nominees)limited as Corporate Secretary
14 December 1998
Resigned Business Assist Limited as Corporate Secretary
14 December 1998
Appointed Cole And Cole(nominees)limited as Corporate Secretary
9 February 1998
Appointed Heron, Simon Alexander as Director
9 February 1998
Appointed Business Assist Limited as Corporate Secretary
9 February 1998
Appointed Thomas, Richard, Rev as Director
9 February 1998
Appointed Lee, John Charles Hugh, Revd as Director
9 February 1998
Appointed Levermore, Philip John Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ebico Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,480,860
Cash
£714,587
Employees
3
Current Ratio
314.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,706,586 £3,748,468 £3,504,193 £3,480,860
Balance sheet detail
2025202420232022
Current Assets£3,293,159£3,444,458£3,602,848£3,329,208
Debtors£12,683£33,600£34,245
Cash£714,587£921,433£303,496£799,574
Creditors (< 1 year)£10,479£15,369£154,484£6,259
Net Current Assets£3,282,680£3,429,089£3,448,364£3,322,949
Net Assets£3,480,860£3,504,193£3,748,468£3,706,586
Shareholder Funds£3,706,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates17 February 2026
13 January 2026Appointment of a director
18 September 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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