Ebitwizard Ltd

Active05964220 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kay Lovelace
Owned by
Estate Of Andrew Jeremy Booth
Accounts type
Micro entity
Region
South West
Address
17 Duckmoor Road
Ashton
Bristol
BS3 2DD

Filing status

Accounts due
24 November 2026
Last accounts
24 February 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lovelace, Kay
Director · Appointed 16 May 2025
British
Born March 1990 (36)
Officer history (3 former)
14 August 2025
Resigned Roffey, Paul Richard as Secretary
3 July 2025
Resigned Booth, Daniel Nathan as Director
16 May 2025
Appointed Lovelace, Kay as Director
16 May 2025
Appointed Booth, Daniel Nathan as Director
24 February 2025
Resigned Booth, Andrew Jeremy, Estate Of as Director
11 October 2006
Appointed Booth, Andrew Jeremy, Estate Of as Director
11 October 2006
Appointed Roffey, Paul Richard as Secretary

Ownership 1 active

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

Individual · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (1)
24 February 2025
Ceased Estate Of Andrew Jeremy Booth — Owns 75–100% of shares

Financials

Balance sheet as at 24 February 2025 · micro entity accounts

Employees
1
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £91,973 £74,914 £79,737 £60,953 £65,989 £53,999
Balance sheet detail
202520232022202120202019
Fixed Assets£12,715£32,164£34,638£46,278£60,081£1,039
Current Assets£63,645£73,330£76,642£96,445£89,737£100,839
Creditors (< 1 year)£22,361£39,505£50,327£19,146£19,605£9,905
Creditors (> 1 year)£0£43,840£55,299
Net Current Assets£41,284£33,825£26,315£77,299£70,132£90,934
Net Assets£60,953£79,737£74,914
Shareholder Funds£53,999£65,989£60,953£79,737£74,914£91,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates11 October 2025
14 August 2025Termination of appointment of a secretary
8 August 2025Micro company accounts24 February 2025
3 July 2025Termination of appointment of a director
25 June 2025Previous accounting period extended
Show all recent filings

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