Ecanvas Ltd

Active05359685 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
specialised design activities (74100)
Directors
Benjamin Kenneth Randall
Claire Helen Randall
Owned by
Benjamin Kenneth Randall
Claire Helen Randall
Jeremy Dennis Randall
Accounts type
Total exemption full
Region
South East
Address
Alien House High Street
Lane End
High Wycombe
HP14 3ER

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2005
British
Randall, Benjamin Kenneth
Director · Appointed 9 February 2005
British
Born May 1979 (47)
Randall, Claire Helen
Director · Appointed 9 February 2005
British
Born June 1982 (44)
Director · Appointed 9 February 2005
British
Born February 1952 (74)
Officer history (1 former)
3 June 2021
Resigned Thorby, David Patrick as Director
1 March 2017
Appointed Thorby, David Patrick as Director
9 February 2005
Appointed Randall, Jeremy Dennis as Secretary
9 February 2005
Appointed Randall, Benjamin Kenneth as Director
9 February 2005
Appointed Randall, Claire Helen as Director
9 February 2005
Appointed Randall, Jeremy Dennis as Director

Ownership 3 active

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

Benjamin Kenneth Randall
Individual · Notified 9 February 2017
Owns 25–50% of shares
British
Born May 1979 (47)
Claire Helen Randall
Individual · Notified 9 February 2017
Owns 25–50% of shares
British
Born June 1982 (44)
Individual · Notified 9 February 2017
Owns 25–50% of shares
British
Born February 1952 (74)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£90,250
Cash
£146,059
Employees
3
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £156,771 £124,432 £87,812 £99,223 £90,250
Balance sheet detail
20252024202320222021
Fixed Assets£29,688£26,563£40,808£53,482£70,479
Current Assets£296,369£320,667£330,505£380,610£381,800
Cash£146,059£166,444£168,092£212,378£226,064
Creditors (< 1 year)£226,954£230,276£255,491£269,392£241,771
Creditors (> 1 year)£2,493£12,501£22,505£32,497£42,892
Net Current Assets£69,415£90,391£75,014£111,218£140,029
Net Assets£90,250£99,223£87,812£124,432£156,771
Shareholder Funds£90,250£99,223£87,812£124,432£156,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates9 February 2026
20 February 2026Registered office address changed
27 November 2025Total exemption full accounts28 February 2025
27 February 2025Confirmation statement with no updates9 February 2025
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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