Ehd London No. 1 Bond Limited

Active04006363 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Michael Edward Phelps
Stuart Phelps
Accounts type
Total exemption full
Region
South East
Address
Bk Plus Limited
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Phelps, Stuart
Secretary · Appointed 31 March 2003
British
Phelps, Michael Edward
Director · Appointed 29 June 2000
British
Born July 1960 (66)
Phelps, Stuart
Director · Appointed 29 June 2000
British
Born September 1962 (64)
Officer history (4 former)
30 September 2011
Resigned Wymer, Hugo St John as Director
23 July 2004
Appointed Wymer, Hugo St John as Director
31 March 2003
Appointed Phelps, Stuart as Secretary
31 March 2003
Resigned Phelps, Melinda Karen as Secretary
29 June 2000
Appointed Phelps, Michael Edward as Director
29 June 2000
Appointed Phelps, Stuart as Director
29 June 2000
Appointed Phelps, Melinda Karen as Secretary
2 June 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
2 June 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee 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.
Former controllers (2)
10 April 2025
Ceased Stuart Phelps — Owns 25–50% of shares
15 June 2023
Ceased Michael Edward Phelps — Owns 25–50% of shares

Financials

Net Assets
£405,034
Cash
£54,312
Employees
84
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £225,904 £398,955 £420,015 £405,034
Balance sheet detail
2024202320222021
Fixed Assets£558,102£582,311£457,875£204,548
Current Assets£1,490,601£2,020,437£2,118,960£1,734,708
Debtors£1,436,289£1,879,693£1,780,658£1,224,104
Cash£54,312£140,744£338,302£510,604
Creditors (< 1 year)£1,402,675£1,881,376£1,973,330£1,614,152
Creditors (> 1 year)£134,955£190,718£117,554£63,277
Net Current Assets£87,926£139,061£145,630£120,556
Net Assets£405,034£420,015£398,955£225,904
Shareholder Funds£405,034£420,015£398,955£225,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
6 August 2026Registered office address changed
18 June 2026Confirmation statement with no updates16 June 2026
11 September 2025Total exemption full accounts31 December 2024
20 June 2025Notification of a person with significant control statement
Show all recent filings

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