Ecarda Ltd

Active05364072 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Lacey
Owned by
Christine Lacey
Peter Lacey
Accounts type
Micro entity
Region
Yorkshire
Address
Ecarda House
4 Sharpe Close
Barton Upon Humber
DN18 5TL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lacey, Christine, Mrs.
Director · Appointed 1 September 2019
British
Born June 1962 (64)
Thompson, Diane
Secretary · Appointed 20 December 2009
Director · Appointed 15 February 2005
British
Born December 1946 (79)
Officer history (4 former)
1 September 2019
Appointed Lacey, Christine, Mrs. as Director
20 December 2009
Appointed Thompson, Diane as Secretary
4 December 2009
Resigned Mann, Sarah Jane as Secretary
4 December 2009
Resigned Mann, Sarah Jane as Director
15 February 2005
Appointed Lacey, Peter as Director
15 February 2005
Appointed Mann, Sarah Jane as Secretary
15 February 2005
Appointed Mann, Sarah Jane as Director
15 February 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 February 2005
Resigned Duport Director Limited as Corporate Nominee Director
14 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 February 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Christine Lacey
Individual · Notified 7 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Employees
1
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £51,349 £46,955 £38,878 £32,770 £33,346 £34,962 £28,306
Balance sheet detail
2026202520242023202220212020
Fixed Assets£407£620£832£380£891£1,403£1,914
Current Assets£47,079£50,819£44,745£42,512£47,678£51,815£52,636
Creditors (< 1 year)£19,180£16,477£12,231£10,122£9,691£6,263£3,201
Net Current Assets£27,899£34,342£32,514£32,390£37,987£45,552£49,435
Shareholder Funds£28,306£34,962£33,346£32,770£38,878£46,955£51,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts28 February 2026
16 February 2026Notification of a person with significant control
16 February 2026Change of details for a person with significant control
16 February 2026Confirmation statement with no updates14 February 2026
5 June 2025Micro company accounts28 February 2025
Show all recent filings

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