Ebberns Holdings Limited

Active05656126 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2019
Australian
Born May 1965 (61)
Officer history (4 former)
3 June 2020
Resigned Barber, Anthony as Director
26 March 2019
Appointed Johnson, Ian David as Director
26 March 2019
Resigned Watt, Lynn as Secretary
26 March 2019
Resigned Watt, Lynn as Director
16 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2005
Appointed Watt, Lynn as Secretary
16 December 2005
Appointed Watt, Lynn as Director
16 December 2005
Appointed Barber, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2019
Has significant influence or control (as a firm)
Company
Reg. no. 06961227
Former controllers (2)
29 March 2019
Ceased Anthony Barber — Owns 25–50% of shares
29 March 2019
Ceased Lynn Watt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ebberns Holdings Limited This company Has significant influence or control (as a firm)
Ebberns Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£791,313
Employees
2
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £792,273 £792,273 £792,033 £791,793 £791,553 £791,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,313,380£1,313,380£1,313,380£1,313,380£1,313,380£1,313,380£1,313,380
Current Assets(£99,480)(£99,240)£90,250£71,000£11,000£1,000
Debtors(£99,480)(£99,240)£90,250£71,000£11,000£1,000£1,000
Creditors (< 1 year)£611,837£592,347£532,107£522,107£522,107
Net Current Assets(£522,067)(£521,827)(£521,587)(£521,347)(£521,107)(£521,107)(£521,107)
Net Assets£791,313£791,553£791,793£792,033£792,273£792,273
Shareholder Funds£791,793£792,033£792,273£792,273£792,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
30 July 2026Total exemption full accounts31 October 2025
19 May 2026Confirmation statement with no updates14 April 2026
13 July 2025Total exemption full accounts31 October 2024
17 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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