Ecentral Ltd

Active05613732 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jack Anthony Burrell
Owned by
Jack Anthony Burrell
Kevin Burrell
Ida Burrell
Accounts type
Micro entity
Region
East of England
Address
7 Pentley Park
Welwyn Garden City
AL8 7RT

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burrell, Jack Anthony
Director · Appointed 27 August 2022
British
Born December 2001 (24)
Secretary · Appointed 7 December 2005
British
Director · Appointed 7 December 2005
British
Born November 1961
Director · Appointed 7 November 2005
British
Born December 1961 (64)
Officer history (2 former)
27 August 2022
Appointed Burrell, Jack Anthony as Director
7 December 2005
Appointed Burrell, Kevin as Secretary
7 December 2005
Appointed Burrell, Ida as Director
7 December 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 November 2005
Appointed Burrell, Kevin as Director
7 November 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
7 November 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 November 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Jack Anthony Burrell
Individual · Notified 27 August 2022
Owns 25–50% of shares
British
Born December 2001 (24)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Holdings 1

Companies where Ecentral Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 29 November 2025 · micro entity accounts

Net Assets
(£10,998)
Debt Ratio
226%

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £10,998 £10,998 (£10,998) (£10,998) (£10,998) (£10,998) (£10,998)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,730£8,730£8,730£8,730£8,730£8,730£8,730
Current Assets£0£0£0£0£0
Creditors (< 1 year)£19,728£19,728£19,728
Creditors (> 1 year)£19,728£19,728£19,728£19,728
Net Current Assets£0£0£0£0(£19,728)£19,728£19,728
Net Assets(£10,998)(£10,998)(£10,998)(£10,998)(£10,998)£10,998£10,998
Shareholder Funds(£10,998)(£10,998)(£10,998)(£10,998)(£10,998)£10,998£10,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts29 November 2025
11 November 2025Confirmation statement with no updates7 November 2025
25 August 2025Micro company accounts29 November 2024
14 November 2024Confirmation statement with no updates7 November 2024
27 August 2024Micro company accounts29 November 2023
Show all recent filings

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