Ebec Holdings Limited

Active06439792 Private limited company
Incorporated
28 November 2007 (18 years)
Previously known as
Bideawhile 570 Limited (until 30 April 2008)
Industry
Activities of head offices (70100)
Owned by
The Rupert Eley 2006 Discretionary Settlement
Rupert Lyle Charles Eley
Accounts type
Micro entity
Region
East of England
Address
East Bergholt Place
East Bergholt
Colchester
CO7 6UP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2008
British
Director · Appointed 2 January 2008
British
Born July 1960 (66)
Director · Appointed 2 January 2008
British
Born August 1965 (61)
Officer history (2 former)
2 January 2008
Appointed Eley, Sara Catherine as Secretary
2 January 2008
Appointed Eley, Rupert Lyle Charles as Director
2 January 2008
Appointed Eley, Sara Catherine as Director
2 January 2008
Resigned Birketts Secretaries Limited as Corporate Secretary
2 January 2008
Resigned Birketts Directors Limited as Corporate Director
28 November 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
28 November 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 2 active

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

The Rupert Eley 2006 Discretionary Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1960 (66)

Holdings 1

Companies where Ebec Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Rupert Lyle Charles Eley — Owns 25–50% of shares

Financials

Net Assets
£2,142,467
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,142,467 £2,142,467 £2,142,467 £2,142,467
Balance sheet detail
202520242023202220212020
Fixed Assets£1,772,953£1,772,953£1,772,953£1,772,953£1,772,953£1,772,953
Current Assets£369,514£369,514£369,514£369,514£369,514£369,514
Net Current Assets£369,514£369,514£369,514£369,514
Net Assets£2,142,467£2,142,467£2,142,467£2,142,467
Shareholder Funds£2,142,467£2,142,467£2,142,467£2,142,467£2,142,467£2,142,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
28 October 2025Micro company accounts31 January 2025
28 October 2025Confirmation statement with updates25 October 2025
8 November 2024Confirmation statement with no updates25 October 2024
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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