Ecofil Limited

Active05330481 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Accounts type
Unaudited abridged
Region
North West
Address
Malcolm Reynolds 25 Cumberland Drive
Bowdon
Altrincham
WA14 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2018
British
Born March 1994 (32)
Director · Appointed 20 February 2018
British
Born May 1996 (30)
Director · Appointed 22 May 2006
British
Born November 1961
Director · Appointed 10 February 2005
British
Born November 1959
Officer history (5 former)
20 February 2018
Appointed Reynolds, Kerrie Louise as Director
20 February 2018
Appointed Reynolds, Lauren Elizabeth as Director
14 January 2013
Resigned Kenny, Peter Bryn as Secretary
12 January 2011
Resigned Kenny, Peter Bryn as Director
22 May 2006
Appointed Reynolds, Bernadette as Director
13 January 2006
Resigned Mix UK Limited as Corporate Secretary
8 July 2005
Appointed Kenny, Peter Bryn as Secretary
8 July 2005
Appointed Kenny, Peter Bryn as Director
10 February 2005
Appointed Mix UK Limited as Corporate Secretary
10 February 2005
Appointed Reynolds, Malcolm as Director
10 February 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 February 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
12 January 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 January 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16183421
Former controllers (2)
26 April 2025
Ceased Bernadette Anne Reynolds — Owns 25–50% of shares
26 April 2025
Ceased Malcolm Reynolds — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecofil Limited This company Owns 75–100% of shares
Mix UK Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£3,231,978
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £625,942 £1,378,965 £1,954,951 £2,304,889 £2,837,297 £3,231,978
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£329,588)(£386,329)(£81,225)(£354,474)(£208,115)(£52,984)
Net Current Assets£1,846,398£1,223,981£1,304,111£1,258,786£1,171,379£403,378
Net Assets£3,231,978£2,837,297£2,304,889£1,954,951£1,378,965£625,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Unaudited abridged accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
27 January 2026Previous accounting period shortened
1 September 2025Micro company accounts31 January 2025
14 May 2025Cessation of a person with significant control
Show all recent filings

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