Eco Design and Build Solutions Limited

Active06006565 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 9 Lordswood Industrial Estate
Revenge Road
Chatham
ME5 8UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bellamy, Laura Ann
Secretary · Appointed 26 February 2024
Director · Appointed 1 May 2019
British
Born January 1963 (63)
Director · Appointed 16 August 2016
British
Born October 1967 (59)
Officer history (5 former)
26 February 2024
Appointed Bellamy, Laura Ann as Secretary
31 March 2020
Resigned Mcquirke, Richard as Director
1 May 2019
Appointed Bellamy, Jeannett Marie as Director
1 February 2019
Resigned Bellamy, Laura Ann as Director
16 August 2016
Appointed Bellamy, Andrew Patrick as Director
1 February 2016
Appointed Bellamy, Laura Ann as Director
3 February 2012
Appointed Mcquirke, Richard as Director
3 February 2012
Resigned Jobling, Richard Peter as Director
3 February 2012
Resigned Third Party Formations Limited as Corporate Director
3 February 2012
Resigned Third Party Company Secretaries Limited as Corporate Secretary
20 August 2010
Appointed Jobling, Richard Peter as Director
22 November 2006
Appointed Third Party Formations Limited as Corporate Director
22 November 2006
Appointed Third Party Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07240488
Former controllers (2)
1 June 2025
Ceased Andrew Patrick Bellamy — Has significant influence or control
1 May 2019
Ceased Richard Ian Mc Quirke — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eco Design and Build Solutions Limited This company Owns 75–100% of shares
Up and Over Construction Ltd Owns 25–50% of shares
Sonncap Development Ltd Status not confirmedOwns 25–50% of shares

Financials

Net Assets
£2,436,484
Cash
£52,372
Employees
7
Debt Ratio
21%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,332,833 £1,575,627 £2,332,393 £2,484,050 £2,436,484
Balance sheet detail
20252024202320212020
Fixed Assets£0£10,687£6,252£2,007
Current Assets£3,068,783£3,110,525£3,354,111£2,413,634£1,541,704
Debtors£2,776,401£2,788,354£2,835,025£1,809,258£1,422,198
Cash£52,372£247,147£519,086£604,376£119,506
Creditors (< 1 year)£576,134£537,778£910,262£623,259£210,878
Creditors (> 1 year)£56,265£99,484£143,759£221,000
Net Current Assets£2,492,649£2,572,747£2,443,849£1,790,375£1,330,826
Net Assets£2,436,484£2,484,050£2,332,393£1,575,627£1,332,833
Shareholder Funds£2,436,484£2,484,050£2,332,393£1,575,627£1,332,833

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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