Ebryl Limited

Active04735666 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Whittaker
Owned by
Mark Whittaker
Katharina Anna Whittaker
Accounts type
Micro entity
Region
East of England
Address
65 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 2003
British
Director · Appointed 15 April 2003
British
Born August 1958 (68)
Whittaker, Mark, Dr.
Director · Appointed 15 April 2003
British
Born April 1958 (68)
Officer history (1 former)
15 April 2003
Appointed Whittaker, Katharina Anna, Mrs. as Secretary
15 April 2003
Appointed Whittaker, Katharina Anna, Mrs. as Director
15 April 2003
Appointed Whittaker, Mark, Dr. as Director
15 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark Whittaker
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Financials

Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2024 (£48,375) (£48,375) (£48,375) £7,561 £14,873
Balance sheet detail
202420232022202120202019
Fixed Assets£5,210£5,018
Current Assets£15,620£49,172£0
Creditors (< 1 year)£5,957£2,550£46,629£48,375£48,375£48,375
Net Current Assets£9,663£2,543(£48,375)(£48,375)(£48,375)
Shareholder Funds£14,873£7,561(£48,375)(£48,375)(£48,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 April 2026
13 May 2025Micro company accounts30 December 2024
25 April 2025Confirmation statement with no updates15 April 2025
24 April 2024Confirmation statement with no updates15 April 2024
6 March 2024Micro company accounts30 December 2023
Show all recent filings

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