E & B Limited

Active04357155 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Clement Evans
Basil Clement Evans
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born October 1966 (60)
Director · Appointed 21 April 2026
British
Born March 1971 (55)
Clement-Evans, Gaynor Elizabeth
Secretary · Appointed 3 March 2016
Clement-Evans, Joyce
Director · Appointed 6 February 2014
British
Born June 1949 (77)
Director · Appointed 22 January 2009
British
Born February 1964 (62)
Director · Appointed 22 January 2009
Also at Avtai Ltd (proposed for strike-off)
British
Born May 1976 (50)
Director · Appointed 26 April 2002
British
Born August 1940 (86)
Officer history (5 former)
21 April 2026
Appointed Clement-Evans, Rhys Edward as Director
21 April 2026
Appointed Clement-Evans, Susan as Director
9 September 2024
Resigned Clement Evans, Edward as Director
3 March 2016
Resigned Mccallion, Michael Gerald as Secretary
3 March 2016
Appointed Clement-Evans, Gaynor Elizabeth as Secretary
6 February 2014
Appointed Clement-Evans, Joyce as Director
22 January 2009
Appointed Stapledon, Adam Thomas as Director
22 January 2009
Appointed Clement-Evans, Gaynor Elizabeth as Director
19 May 2003
Resigned Clement Evans, Basil as Secretary
19 May 2003
Appointed Mccallion, Michael Gerald as Secretary
26 April 2002
Appointed Clement Evans, Basil as Secretary
26 April 2002
Appointed Clement Evans, Edward as Director
26 April 2002
Appointed Clement Evans, Basil as Director
26 April 2002
Resigned Brabners Secretaries Limited as Corporate Secretary
26 April 2002
Resigned Brabners Directors Limited as Corporate Director
21 January 2002
Appointed Brabners Secretaries Limited as Corporate Secretary
21 January 2002
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1940 (86)

Financials

Net Assets
£3,004,096
Cash
£188,602
Profit
£86,013
Employees
4
Debt Ratio
13%
Current Ratio
6.9x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,658,667 £2,659,263 £2,572,163 £2,635,348 £2,980,083 £3,004,096
Balance sheet detail
202520242023202220212020
Fixed Assets£3,235,635£3,372,109£3,096,810£3,097,590£3,096,019£3,096,749
Current Assets£236,018£355,934£548,960£587,846£584,472£623,464
Debtors£47,416£331,564£489,131£570,719£555,987£594,402
Cash£188,602£24,370£59,829£17,127£28,485£29,062
Creditors (< 1 year)£33,970£291,342£473,599£460,765£463,843£489,059
Creditors (> 1 year)£30,000£99,000£214,685£224,685£239,787
Net Current Assets£202,048£64,592£75,361£127,081£120,629£134,405
Net Assets£3,004,096£2,980,083£2,635,348£2,572,163£2,659,263£2,658,667
Shareholder Funds£3,004,096£2,980,083£2,635,348£2,572,163£2,659,263£2,658,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates9 March 2026
21 April 2026Appointment of a director
21 April 2026Appointment of a director
27 October 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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