Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Ebs Aftermarket Group Limited
- Incorporated
- 15 April 2008 (18 years)
- Previously known as
- Luby Group (UK) Limited (until 24 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Bernardo Bregoli Soares
- Accounts type
- Group
- Region
- North West
- Address
- Unit 3Westpoint Enterprise ParkClarence AvenueTrafford ParkManchesterM17 1QS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Soares, Bernardo Bregoli
Director · Appointed 8 November 2024
Brazilian
Born November 1983
Director · Appointed 9 December 2020
British
Born November 1980
Officer history (8 former)
21 January 2026
8 November 2024
8 November 2024
8 November 2024
Appointed Soares, Bernardo Bregoli as Director
9 December 2020
11 February 2020
11 February 2020
24 September 2018
24 September 2018
14 December 2017
14 December 2017
15 April 2008
15 April 2008
15 April 2008
15 April 2008
15 April 2008
15 April 2008
15 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15872233
Former controllers (1)
8 November 2024
Ceased Mark Peter Luby — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ebs Aftermarket Group Limited This company Owns 75–100% of shares
European Braking Systems Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,734,206
- Cash
- £628
- Profit
- £30,227
- Debt Ratio
- 0%
- Current Ratio
- 158.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £5,365,573 | £4,258,279 |
| Current Assets | £7,432,620 | £13,024,657 |
| Debtors | £7,431,992 | £11,629,245 |
| Cash | £628 | £1,395,412 |
| Creditors (< 1 year) | £46,796 | |
| Net Current Assets | £7,385,824 | £10,029,848 |
| Net Assets | £12,734,206 | £14,270,818 |
| Shareholder Funds | £12,734,206 | £14,270,818 |
| Turnover | £34,789,753 | |
| Cost of Sales | £19,715,494 | |
| Gross Profit | £15,074,259 | |
| Admin Expenses | £7,631,305 | |
| Staff Costs | £0 | £5,092,223 |
| Operating Profit | £5,602,352 | |
| Profit Before Tax | £5,501,760 | |
| Tax | £1,004,245 | |
| Profit for Period | £30,227 | £4,497,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing of Confirmation Statement | 14 April 2026 | ||
| 2 November 2026 | Replacement filing of Confirmation Statement | 14 April 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Previous accounting period shortened |
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