Ejt63 Limited

Active05486995 Private limited company
Incorporated
21 June 2005 (21 years)
Previously known as
Taste of Middlesex Limited (until 17 October 2025)
Industry
Construction of domestic buildings (41202)
Other construction installation (43290)
Maintenance and repair of motor vehicles (45200)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Philip Raymond Brown
James Alexander Peck
Owned by
Sarah Catherine Taylor
James Alexander Peck
Accounts type
Total exemption full
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Philip Raymond
Director · Appointed 14 November 2025
British
Born June 1981 (45)
Peck, James Alexander
Director · Appointed 17 October 2025
British
Born June 1976 (50)
Officer history (6 former)
28 January 2026
Resigned Yeldham, Cassandra Jane as Director
14 November 2025
Appointed Yeldham, Cassandra Jane as Director
14 November 2025
Appointed Brown, Philip Raymond as Director
17 October 2025
Resigned Howard, Timothy Eugene as Director
17 October 2025
Appointed Peck, James Alexander as Director
17 December 2015
Resigned Chisholm, Ian Leslie as Director
17 December 2015
Resigned Chisholm, Julie as Secretary
17 December 2015
Appointed Howard, Timothy Eugene as Director
24 July 2005
Appointed Chisholm, Julie as Secretary
24 June 2005
Appointed Chisholm, Ian Leslie as Director
21 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
21 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Catherine Taylor
Individual · Notified 3 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
James Alexander Peck
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Holdings 1

Companies where Ejt63 Limited is registered as a person with significant control

Active
Former controllers (2)
3 December 2025
Ceased Linda Taylor — Owns 25–50% of shares
17 October 2025
Ceased Timothy Eugene Howard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£95,668
Cash
£166,174
Employees
14
Debt Ratio
98%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2 £95,668
Balance sheet detail
202620252024202220212020
Fixed Assets£1,584,166
Current Assets£2,567,020£2
Debtors£2,400,846£2
Cash£166,174£0£0£2£2
Creditors (> 1 year)£1,974,824
Net Current Assets£486,326£2
Net Assets£95,668£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 March 2026
23 February 2026Total exemption full accounts31 March 2025
5 February 2026Registration of a charge
28 January 2026Termination of appointment of a director
23 January 2026Registered office address changed
Show all recent filings

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