Ethical Procurement Ltd

Active03724398 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Syed Mahin Ahmed
Owned by
Syed Mahin Ahmed
Accounts type
Total exemption full
Region
Yorkshire
Address
Bradgate House
Chapel Lane Easingwold
York
YO61 3AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ahmed, Syed Mahin
Secretary · Appointed 5 January 2021
Ahmed, Syed Mahin
Director · Appointed 21 November 2020
British
Born April 1999 (27)
Officer history (9 former)
5 January 2021
Resigned Healey, Timothy as Secretary
5 January 2021
Appointed Ahmed, Syed Mahin as Secretary
5 January 2021
Resigned Healey, Timothy as Director
21 November 2020
Appointed Ahmed, Syed Mahin as Director
10 November 2020
Resigned Hughes, Margaret Winifred as Director
13 October 2008
Resigned Uddin, Shabul as Director
22 January 2008
Appointed Uddin, Shabul as Director
8 June 2005
Appointed Hughes, Margaret Winifred as Director
8 June 2005
Resigned Mills, Ian Laurence as Director
22 December 2004
Appointed Mills, Ian Laurence as Director
22 December 2004
Resigned Zaman, Khaliq as Director
15 March 2002
Resigned Coulson, Elisabeth as Director
15 March 2002
Appointed Zaman, Khaliq as Director
11 April 2000
Appointed Healey, Timothy as Director
11 April 2000
Appointed Healey, Timothy as Secretary
17 March 1999
Appointed Coulson, Elisabeth as Director
17 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned First Directors Limited as Corporate Nominee Director
2 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Syed Mahin Ahmed
Individual · Notified 20 November 2020
Owns 75–100% of shares
British
Born April 1999 (27)
Former controllers (1)
20 November 2020
Ceased Timothy Healey — Owns 75–100% of shares

Financials

Net Assets
(£39,544)
Cash
£6,483
Debt Ratio
472%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 (£43,618) (£41,643) (£40,171) (£39,544)
Balance sheet detail
202420232022202120202020
Fixed Assets£1,441£199£397£595£141£280
Current Assets£9,203£9,864£8,052£7,226£2,730£6,970
Debtors£2,720£2,720£2,720£2,720£2,720£6,345
Cash£6,483£7,144£5,332£4,506£10£625
Creditors (< 1 year)£49,914£50,196£50,017£51,326£49,576£56,941
Net Current Assets(£40,711)(£40,332)(£41,965)(£44,100)(£46,846)(£49,971)
Net Assets(£39,544)(£40,171)(£41,643)(£43,618)
Shareholder Funds(£39,544)(£40,171)(£41,643)(£43,618)(£46,705)(£49,691)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
8 December 2025Confirmation statement with updates3 December 2025
22 August 2025Total exemption full accounts30 November 2024
18 December 2024Confirmation statement with updates3 December 2024
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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