Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
EC1 Residences Limited
- Incorporated
- 7 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Address
- Bay Lodge36 Harefield RoadUxbridgeUB8 1PH
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2005
British
Born September 1966 (60)
Director · Appointed 7 December 2005
British
Born November 1969
Officer history (4 former)
3 February 2020
18 November 2019
7 December 2009
13 August 2007
13 October 2006
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15518025
Former controllers (2)
1 March 2024
1 March 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,121,288
- Cash
- £381,082
- Profit
- £3,481,432
- Employees
- 2
- Current Ratio
- 0.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,000,000 | ||||
| Current Assets | £601,671 | £5,218,314 | £2,063,161 | £2,720,271 | £797,163 |
| Debtors | £220,589 | £5,049,499 | £1,302,249 | £440,021 | £122,317 |
| Cash | £381,082 | £168,815 | £760,912 | £2,280,250 | £674,846 |
| Creditors (< 1 year) | £912,169 | £61,339 | £110,988 | £24,955,144 | £1,168,646 |
| Creditors (> 1 year) | £38,897,363 | £35,000,000 | £0 | £21,936,954 | |
| Net Current Assets | (£310,498) | (£371,483) | |||
| Net Assets | £18,121,288 | £14,639,856 | £22,626,479 | £27,363,196 | £12,563,603 |
| Shareholder Funds | £18,121,288 | £14,639,856 | £22,626,479 | £27,363,196 | £12,563,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 7 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Second filing of Confirmation Statement | 7 December 2024 | ||
| 5 March 2025 | Memorandum and Articles of Association |
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