E-Chem Technologies Ltd

Active05065555 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Cpt Ltd Unit1
Palmer Business Court
Manor House Road
Long Eaton
NG10 1LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born January 1995 (31)
Secretary · Appointed 1 October 2004
British
Director · Appointed 1 October 2004
British
Born January 1969 (57)
Director · Appointed 9 March 2004
South African
Born May 1956 (70)
Officer history (5 former)
9 December 2025
Appointed Williams, Ryan Mark as Director
30 November 2025
Resigned Whittaker, Tim Robert as Director
30 September 2024
Resigned Davison, Nigel, Dr as Director
4 March 2024
Appointed Whittaker, Tim Robert as Director
1 October 2004
Resigned Goodwin, Claire Bridget as Secretary
1 October 2004
Appointed Davison, Nigel, Dr as Director
1 October 2004
Appointed Roberts, Adrian Charles as Director
1 October 2004
Appointed Roberts, Adrian Charles as Secretary
9 March 2004
Appointed Glass, Gareth Kevin as Director
9 March 2004
Appointed Goodwin, Claire Bridget as Secretary
9 March 2004
Resigned Formation Secretary Limited as Corporate Nominee Secretary
9 March 2004
Resigned Formation Director Limited as Corporate Nominee Director
5 March 2004
Appointed Formation Secretary Limited as Corporate Nominee Secretary
5 March 2004
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 15166443
Former controllers (3)
28 September 2023
Ceased Gareth Glass — Owns 25–50% of shares
28 September 2023
Ceased Adrian Roberts — Owns 25–50% of shares
28 September 2023
Ceased Nigel Davison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E-Chem Technologies Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£40,670
Employees
3
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £375,789 £168,872 £264,261 £366,379
Balance sheet detail
2025202420232022
Current Assets£623,895£459,762£309,453£698,982
Debtors£583,225£387,889£200,869£540,882
Cash£40,670£71,873£108,584£158,100
Creditors (< 1 year)£257,522£195,507£140,587£323,193
Net Current Assets£366,373£264,255£168,866£375,789
Shareholder Funds£366,379£264,261£168,872£375,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
22 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
13 October 2025Confirmation statement with updates9 October 2025
11 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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