Ecozone Limited

Active03927048 Private limited company
Incorporated
16 February 2000 (26 years)
Previously known as
Ecozone (UK) Limited (until 1 February 2010)
Eco-Co Products Limited (until 24 December 2002)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
HG International B.V.
Karel Ludo Frans Vandamme
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
Also at HG Uki Ltd
Dutch
Born March 1976 (50)
Hg International B.V.
Corporate Director · Appointed 2 July 2024
Vandamme, Karel Ludo Frans
Director · Appointed 19 June 2024
Belgian
Born March 1980 (46)
Officer history (10 former)
6 March 2025
Appointed Michel, Robert Dirk as Director
31 December 2024
Resigned Van Dijk, Diederik Casper as Director
2 July 2024
Appointed Hg International B.V. as Corporate Director
2 July 2024
Appointed Van Dijk, Diederik Casper as Director
2 July 2024
Resigned Uytdewillegen, Robert as Director
19 June 2024
Appointed Vandamme, Karel Ludo Frans as Director
2 June 2023
Resigned Van Breen, Dirk as Director
1 September 2022
Appointed Uytdewillegen, Robert as Director
3 August 2022
Resigned Mustert, Jeroen as Director
3 August 2022
Appointed Van Breen, Dirk as Director
5 January 2022
Appointed Mustert, Jeroen as Director
5 January 2022
Resigned Van Der Molen, Simeon, Mr. as Director
8 April 2009
Resigned Van Der Molen, Georgina as Director
8 April 2009
Resigned Van Der Molen, Georgina as Secretary
12 January 2005
Resigned Van Der Molen, Rodney as Director
1 November 2000
Appointed Van Der Molen, Simeon, Mr. as Director
16 February 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
16 February 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
16 February 2000
Appointed Van Der Molen, Rodney as Director
16 February 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2000
Appointed Van Der Molen, Georgina as Secretary
16 February 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2000
Appointed Van Der Molen, Georgina as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03844599
Former controllers (1)
5 January 2022
Ceased Simeon Van Der Molen — Owns 75–100% of shares

Financials

Net Assets
£1,852,330
down £443,676 (19%)
Cash
£979,870
up £149,156 (18%)
Employees
14
up 1 (8%)
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,071,663 £1,631,183 £1,852,330
Balance sheet detail
202120202019
Fixed Assets£13,612£5,883£7,845
Current Assets£2,851,403£2,403,231£1,358,276
Debtors£914,360£746,049£545,393
Cash£979,870£1,078,035£359,546
Creditors (< 1 year)£1,010,099£776,813£292,967
Net Current Assets£1,841,304£1,626,418£1,065,309
Net Assets£1,852,330£1,631,183£1,071,663
Shareholder Funds£1,852,330£1,631,183£1,071,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
26 June 2026Change of details for a person with significant control
26 January 2026Accounts filing
26 January 2026Audit exemption subsidiary accounts31 December 2024
10 January 2026Other filing
Show all recent filings

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