E-Z-Rect Holdings Limited

Active04885779 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
E-Z Rect Manufacturing Ltd
George Alan Morton
Accounts type
Small
Region
South East
Address
Unit 8C Witan Park
Avenue Two Station Lane
Witney
OX28 4FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 September 2003
British
Druker, Mannie
Director · Appointed 3 September 2003
Canadian
Born February 1948 (78)
Director · Appointed 3 September 2003
Canadian
Born May 1943 (83)
Director · Appointed 3 September 2003
British
Born August 1946 (80)
Officer history (1 former)
14 August 2025
Resigned Morton, Hazel Joy as Director
3 September 2003
Appointed Morton, George Alan as Secretary
3 September 2003
Appointed Druker, Mannie as Director
3 September 2003
Appointed Gilbert, George Glen as Director
3 September 2003
Appointed Morton, George Alan as Director
3 September 2003
Appointed Morton, Hazel Joy as Director

Ownership 3 active

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

E-Z Rect Manufacturing Ltd
Corporate entity · Notified 30 September 2023
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 101723997
Individual · Notified 30 September 2023
Has significant influence or control (as a firm)
Canadian
Born May 1943 (83)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1946 (80)

Holdings 1

Companies where E-Z-Rect Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2023
Ceased George Glen Gilbert — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£160,109
Cash
£6,641
Employees
5
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £660,423 £533,167 £576,230 £339,646 £373,101 £160,109
Balance sheet detail
202520242023202220212020
Fixed Assets£263,873£275,719£287,562£257,413£260,095£262,779
Current Assets£72,743£237,985£152,260£412,014£341,056£485,477
Debtors£44,416£160,748£1,072£482,953
Cash£6,641£9,216£107,844£251,266£339,984£2,524
Creditors (< 1 year)£176,507£140,603£100,176£93,197£67,984£87,833
Net Current Assets(£103,764)£97,382£52,084£318,817£273,072£397,644
Net Assets£160,109£373,101£339,646£576,230£533,167£660,423
Shareholder Funds£339,646£576,230£533,167£660,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
19 October 2023Notification of a person with significant control

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