Ecp Manco Limited

Active03661337 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
British
Born June 1976 (50)
Director · Appointed 5 July 2018
British
Born January 1965 (61)
Director · Appointed 30 November 2015
British
Born March 1970 (56)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 21 January 2002
British
Born September 1965 (61)
Officer history (11 former)
16 March 2023
Resigned Hedges, Thomas George as Director
28 July 2021
Appointed Maclean, Philip as Director
28 July 2021
Appointed Hedges, Thomas George as Director
5 July 2018
Appointed Withers, Paul Raymond as Director
30 November 2015
Appointed Symons, Jonathan Michael as Director
22 July 2013
Resigned Fayers, Christopher David as Director
22 July 2013
Resigned Cutler, Andrew Philip as Director
1 November 2010
Resigned Goodes, Paul James as Secretary
1 November 2010
Appointed Hole, Nicholas Ian as Director
5 November 2002
Resigned Kay, Mark Russell as Secretary
5 November 2002
Resigned Kay, Mark Russell as Director
21 January 2002
Appointed Fayers, Christopher David as Director
21 January 2002
Appointed Goodes, Paul James as Director
21 August 2000
Appointed Cutler, Andrew Philip as Director
21 August 2000
Resigned Oldrieve, Michael James as Director
12 April 2000
Appointed Goodes, Paul James as Secretary
12 April 1999
Resigned Deveau, Michaela as Secretary
12 April 1999
Appointed Oldrieve, Michael James as Director
12 April 1999
Appointed Kay, Mark Russell as Secretary
12 April 1999
Appointed Kay, Mark Russell as Director
12 April 1999
Resigned Morse, Stephen Andrew as Director
4 November 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 November 1998
Appointed Deveau, Michaela as Secretary
4 November 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 November 1998
Appointed Morse, Stephen Andrew as Director
4 November 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 3544772

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eagle One Country Shopping Limited Owns 75–100% of shares
Ecp Manco Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£200,374
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£6,369£19,105£38,209£51,674£68,780
Current Assets£270,993£315,228£453,301£333,236£325,477£237,674
Debtors£94,250£252,058£254,404£176,766
Cash£200,374£245,051£359,051£81,178£71,073£60,908
Creditors (< 1 year)£270,991£321,595£465,506£347,351£341,594£260,601
Creditors (> 1 year)£6,898£24,092£35,555£45,851
Net Current Assets£2(£6,367)(£12,205)(£14,115)(£16,117)(£22,927)
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts30 September 2025
14 April 2026Director's details changed
4 November 2025Confirmation statement with updates4 November 2025
30 June 2025Total exemption full accounts30 September 2024
5 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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