Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Eca Affinity Services Limited
- Incorporated
- 18 May 2004 (22 years)
- Previously known as
- Elecsa Limited (until 27 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- Eca Court24-26 South ParkSevenoaksTN13 1DU
Officers 2 active
Officer details are public data from the Companies House register.
Foreman, Terence David
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born February 1966 (60)
Officer history (18 former)
1 January 2023
1 January 2023
Appointed Foreman, Terence David as Secretary
31 December 2022
Resigned Burnley, Martyn James as Secretary
31 December 2022
6 April 2011
6 April 2011
Appointed Burnley, Martyn James as Secretary
6 April 2011
6 April 2011
Resigned Mitchell, Steven Barry as Director
6 April 2011
6 April 2011
6 April 2011
22 May 2009
Resigned Eca Affinity Services as Corporate Director
21 May 2009
Appointed Eca Affinity Services as Corporate Director
15 May 2009
12 March 2009
18 September 2007
18 June 2007
Appointed Mitchell, Steven Barry as Director
18 June 2007
18 June 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
5 January 2007
Resigned Carter, Julian George as Director
4 April 2006
21 January 2005
21 January 2005
21 January 2005
21 January 2005
Appointed Carter, Julian George as Director
21 January 2005
18 May 2004
18 May 2004
18 May 2004
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
Limited Company
Reg. no. 143669
Group structure 11 shown
Ownership group derived from the Companies House PSC register
British Approvals Service for Cables Limited Holds 25–50% of voting rights
Certsure LLP Holds 25–50% of voting rights
Electrical Competent Person Scheme Operators Limited Holds 25–50% of voting rights
EC Insurance Holdings Limited Owns 75–100% of shares
EC Insurance Services Limited Owns 75–100% of shares
Brandrisks Group Limited Owns 75–100% of shares
Eca Affinity Services Limited This company Owns 75–100% of shares
Eca Certification Limited Owns 75–100% of shares
Esca Estates Limited Owns 25–50% of shares
Xecute Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 22 August 2025 | Micro company accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 27 August 2024 | Micro company accounts | 31 December 2023 |
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