Eckersley O'Callaghan Limited

Active04991519 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2004
British
Director · Appointed 8 March 2004
British
Born February 1967 (59)
Director · Appointed 8 March 2004
British
Born March 1971 (55)
Officer history (2 former)
8 March 2004
Appointed O'Callaghan, James Dominic as Secretary
8 March 2004
Appointed Eckersley, Brian as Director
8 March 2004
Appointed O'Callaghan, James Dominic as Director
8 March 2004
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 March 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
10 December 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
10 December 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07567924

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,087,658
Cash
£1,801,780
Profit
£1,096,018
Employees
89
Debt Ratio
46%
Current Ratio
2.2x
Return on Equity
35%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,058,994 £2,538,248 £2,885,418 £3,152,266 £3,087,658
Balance sheet detail
20252024202320222021
Fixed Assets£174,576£201,635£180,589£187,429£199,701
Current Assets£5,516,841£5,788,696£4,999,453£4,200,131£4,322,572
Cash£1,801,780£1,832,324£1,962,149£1,202,681£1,321,810
Creditors (< 1 year)£2,561,665£2,793,127£2,238,657£1,806,862£2,397,384
Net Current Assets£2,955,176£2,995,569£2,760,796£2,393,269£1,925,188
Net Assets£3,087,658£3,152,266£2,885,418£2,538,248£2,058,994
Shareholder Funds£3,087,658£3,152,266£2,885,418£2,538,248£2,058,994

Filings 75

DateDescriptionMade Up ToPagesPDF
9 December 2025Accounts for a small company31 March 2025
24 November 2025Confirmation statement with no updates23 November 2025
5 March 2025Change of details for a person with significant control
5 March 2025Registered office address changed
23 December 2024Accounts for a small company31 March 2024
Show all 75 filings

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