Ecodeck Grids Limited

Active05665759 Private limited company
Incorporated
4 January 2006 (20 years)
Previously known as
Pond Safety Limited (until 8 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Small
Region
North West
Address
Southmoor Road
Roundthorn Industrial Estate
Manchester
M23 9DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born February 1987 (39)
Director · Appointed 1 November 2024
British
Born December 1971 (54)
Officer history (6 former)
30 January 2025
Appointed Rice, Paul Nigel as Director
30 January 2025
Resigned Tinsley, Sharon Adele as Director
1 November 2024
Appointed Hillman, Ian James as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
14 February 2024
Appointed Burn, Lance Andrew as Director
13 February 2024
Resigned Grimmond, Joseph as Director
12 October 2022
Appointed Tinsley, Sharon Adele as Director
12 October 2022
Appointed Grimmond, Joseph as Director
12 October 2022
Resigned Staples, Kelly Louise as Director
12 October 2022
Resigned Staples, Kelly Louise as Secretary
12 October 2022
Resigned Staples, Matthew Paul as Director
14 September 2020
Appointed Staples, Kelly Louise as Director
4 January 2006
Appointed Staples, Kelly Louise as Secretary
4 January 2006
Appointed Staples, Matthew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Company
Reg. no. 02429784
Former controllers (2)
11 October 2022
Ceased Kelly Louise Staples — Owns 25–50% of shares
11 October 2022
Ceased Matthew Paul Staples — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited This company Owns 75–100% of shares
Film & Foil Solutions Limited Owns 75–100% of shares
Global One-Pak Holdings Limited Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited Owns 75–100% of shares

Financials

Net Assets
£1,341,343
Cash
£1,461,910
Employees
2
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 £488,444 £1,420,030 £1,869,898 £1,341,343
Balance sheet detail
2022202220212020
Fixed Assets£236,071£282,134£220,595£44,074
Current Assets£1,725,732£2,026,332£1,933,958£779,264
Debtors£151,646£768,266£996,649£421,794
Cash£1,461,910£1,110,212£827,309£253,466
Creditors (< 1 year)£575,606£383,542£212,155
Net Current Assets£1,150,126£1,642,790£1,241,782£469,212
Net Assets£1,341,343£1,869,898£1,420,030£488,444
Shareholder Funds£1,341,343£1,869,898£1,420,030£488,444

Filings

Filing history not loaded yet. See it on Companies House

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