European Channel Development Limited

Active04862988 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Ian Bouchier
Stephen Richard Hanscomb
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Borehamwood
Herts
WD6 1JD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 August 2003
British
Director · Appointed 11 August 2003
British
Born May 1964 (62)
Director · Appointed 11 August 2003
British
Born April 1964 (62)
Officer history (2 former)
11 August 2003
Appointed Hanscomb, Stephen Richard as Secretary
11 August 2003
Appointed Bouchier, David Ian as Director
11 August 2003
Appointed Hanscomb, Stephen Richard as Director
11 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Net Assets
£1,139,194
Cash
£154,688
Employees
2
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £966,732 £1,026,068 £1,061,586 £1,103,126 £1,101,577 £1,139,194
Balance sheet detail
202520242023202220212020
Current Assets£200,630£209,105£244,845£197,335£195,880£157,927
Cash£154,688£163,331£201,991£188,043£185,828£155,714
Creditors (< 1 year)£353,013£399,105£433,296£427,326£461,389£482,772
Net Current Assets(£152,383)(£190,000)(£188,451)(£229,991)(£265,509)(£324,845)
Net Assets£1,139,194£1,101,577£1,103,126£1,061,586£1,026,068£966,732
Shareholder Funds£1,139,194£1,101,577£1,103,126£1,061,586£1,026,068£966,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
4 June 2026Change of details for a person with significant control
4 June 2026Confirmation statement with no updates24 May 2026
27 October 2025Total exemption full accounts31 January 2025
1 June 2025Confirmation statement with no updates24 May 2025
Show all recent filings

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