Website & contact details
- Group website
- The site of this company’s group or brand.
Ecus (Holdings) Limited
- Incorporated
- 22 June 2004 (22 years)
- Previously known as
- Endcliffe Holt Limited (until 6 July 2007)Wakeco (256) Limited (until 30 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Spaces - Pennine Five C/o Cura Terrae LtdBlock 21 Tenter StreetSheffieldS1 4BY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Noble, Kate Ann, Dr
Secretary · Appointed 1 March 2025
Director · Appointed 7 February 2025
British
Born April 1973 (53)
Director · Appointed 4 March 2024
British
Born July 1986 (40)
Officer history (20 former)
31 May 2025
1 March 2025
1 March 2025
1 March 2025
Appointed Noble, Kate Ann, Dr as Secretary
7 February 2025
7 February 2025
4 March 2024
1 October 2023
Resigned Middleton, Stephen John as Secretary
6 April 2023
Appointed Middleton, Stephen John as Secretary
31 December 2022
Resigned Blannin, Sara Jane as Secretary
31 December 2022
17 March 2022
17 March 2022
17 March 2022
13 March 2020
9 March 2020
14 February 2020
1 April 2019
29 March 2019
26 January 2015
Appointed Blannin, Sara Jane as Secretary
26 January 2015
21 November 2014
21 November 2014
25 April 2013
29 June 2012
29 June 2012
29 June 2012
29 June 2012
20 June 2012
31 October 2011
22 June 2011
2 July 2009
6 March 2009
6 March 2009
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
22 June 2004
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13354380
Holdings 2
Companies where Ecus (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2022
Ceased Ecus Ebt Trustee Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Debtors | £716,735 | £716,783 | £905,285 | £674,840 | £730,840 | |
| Creditors (< 1 year) | £312,824 | £285,879 | £292,405 | £430,845 | £272,727 | £278,485 |
| Creditors (> 1 year) | £0 | £41,521 | £124,929 | £139,578 | ||
| Net Current Assets | £403,911 | £430,904 | £474,440 | £402,113 | £452,355 | |
| Net Assets | £432,921 | £277,186 | £312,779 | |||
| Shareholder Funds | £403,913 | £430,906 | £432,921 | £277,186 | £312,779 |
Filings
Filing history not loaded yet. See it on Companies House
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