Ebony Holdings Limited

Active04276603 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Ian James Alston
James Thomas Alston
Accounts type
Total exemption full
Region
East of England
Address
Honingham Thorpe Farms
Honingham
Norwich
NR9 5BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Alston, Ian James
Director · Appointed 2 February 2021
British
Born April 1955 (71)
Director · Appointed 2 February 2021
British
Born January 1982 (44)
Alston, James Thomas
Director · Appointed 2 February 2021
British
Born March 1986 (40)
Officer history (5 former)
2 February 2021
Appointed Alston, Ian James as Director
2 February 2021
Appointed Alston, Lisa Rose as Director
2 February 2021
Appointed Alston, James Thomas as Director
2 February 2021
Resigned Black, Ivy Elizabeth as Director
30 November 2020
Resigned Bliss, Christine Ann as Secretary
12 October 2014
Resigned Black, George as Director
24 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 August 2001
Appointed Black, George as Director
24 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 August 2001
Appointed Bliss, Christine Ann as Secretary
24 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 August 2001
Appointed Black, Ivy Elizabeth as Director
24 August 2001
Appointed 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 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04418829
Former controllers (1)
2 February 2021
Ceased Ivy Elizabeth Black — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ebony Holdings Limited This company Owns 75–100% of shares
Frost Energy Limited Owns 75–100% of shares

Financials

Net Assets
£319,319
Cash
£4,276
Employees
3
Debt Ratio
89%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £51,766 £84,070 £171,981 £253,127 £303,121 £319,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,806,280£2,816,310£2,827,306£2,839,415£2,826,247£2,828,437£2,835,259
Current Assets£110,226£247,248£135,190£187,895£128,621£189,554£216,758
Cash£4,276£118,668£34,100£19,772£6,223
Creditors (< 1 year)£194,999£357,863£307,068£452,622£2,870,798£2,937,557£2,799,718
Creditors (> 1 year)£2,400,000£2,400,000£2,400,000£2,400,000£204,924
Net Current Assets(£84,773)(£110,615)(£171,878)(£264,727)(£2,742,177)(£2,736,461)(£2,573,284)
Net Assets£319,319£303,121£253,127£171,981£84,070£51,766
Shareholder Funds£319,319£303,121£253,127£171,981£84,070£86,481£51,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
25 August 2026Confirmation statement with no updates24 August 2026
4 December 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates24 August 2025
22 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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