Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Electronic Commerce Group Limited
- Incorporated
- 1 November 2005 (21 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 21 - 22 Sheffield RoadDronfieldS18 2DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born January 1964 (62)
British
Born January 1970 (56)
Director · Appointed 13 January 2006
Also at First B2B Limited, Firefly Online Limited
British
Born November 1964
Officer history (8 former)
19 December 2025
19 December 2025
19 December 2025
27 June 2025
13 December 2024
31 January 2024
1 August 2022
1 August 2022
31 March 2017
26 September 2011
1 August 2011
22 November 2006
22 November 2006
Resigned Beverley, Andrews as Secretary
13 January 2006
13 January 2006
13 January 2006
13 January 2006
1 November 2005
Appointed Beverley, Andrews as Secretary
1 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06481401
Former controllers (1)
19 December 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Firefly Online Limited Owns 75–100% of shares
Electronic Commerce Group Limited This company Owns 75–100% of shares
First B2B Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,835
- Profit
- £69,819
- Current Ratio
- 4.0x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,233 | £264,952 | £261,440 | £271,942 | £488,512 | £420,494 |
| Current Assets | £175,293 | £185,517 | £228,443 | £239,066 | £331,262 | £295,979 |
| Debtors | £173,458 | £183,815 | £221,009 | £227,686 | £321,384 | £287,373 |
| Cash | £1,835 | £1,702 | £7,434 | £11,380 | £9,878 | £8,606 |
| Creditors (< 1 year) | £43,348 | £53,110 | £72,199 | £68,914 | £90,464 | £46,339 |
| Net Current Assets | £131,945 | £132,407 | £156,244 | £170,152 | £240,798 | £249,640 |
| Shareholder Funds | £467,178 | £397,359 | £417,684 | £442,094 | £729,310 | £670,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Previous accounting period shortened | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Appointment of a director |
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