Ecotec Systems Ltd

Active06634313 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Tristan John Allen Goddard
Owned by
Stephen Robert Sverdloff
Accounts type
Total exemption full
Address
Unit 2
Bruntingthorpe Ind Est
Lutterworth
LE17 5QZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
British
Born May 1962 (64)
Goddard, Tristan John Allen
Director · Appointed 1 September 2010
British
Born July 1980 (46)
Officer history (4 former)
24 August 2023
Appointed Persin, Maria Dieta as Director
24 August 2023
Resigned Hicks (2) Limited as Corporate Director
18 November 2020
Appointed Hicks (2) Limited as Corporate Director
18 November 2020
Resigned Champion, Barry as Director
17 November 2020
Resigned Pulham, Richard Jay, Dr as Director
1 September 2010
Appointed Goddard, Tristan John Allen as Director
1 October 2008
Appointed Champion, Barry as Director
4 July 2008
Appointed Pulham, Richard Jay, Dr as Director
4 July 2008
Resigned Duport Director Limited as Corporate Director
1 July 2008
Appointed Duport Director Limited as Corporate Director

Ownership 1 active

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

Stephen Robert Sverdloff
Individual · Notified 13 September 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Former controllers (2)
23 August 2023
Ceased Josephine Sverdloff — Owns 25–50% of shares
13 September 2021
Ceased Advanced Eco Technology — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£593,594
Cash
£119,785
Debt Ratio
4%
Current Ratio
29.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£843,415) (£1,363,822) (£1,013,968) (£1,003,773) £346,172 £360,825 £593,594
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,208£1,462£1,300£2,043£170£342£903
Current Assets£612,172£476,242£452,081£340,431£204,978£201,222£620,714
Debtors£255,690£147,092£211,876£14,567£32,088£54,654£361,889
Cash£119,785£33,348£13,610£120,499£0£12,021£499
Creditors (< 1 year)£20,455£112,439£97,573£43,044£55,035£539,555£439,201
Creditors (> 1 year)£529£4,440£9,636£1,303,203£1,164,081£1,025,831£1,025,831
Net Current Assets£591,717£363,803£354,508£297,387£149,943(£338,333)£181,513
Net Assets£593,594£360,825£346,172(£1,003,773)(£1,013,968)(£1,363,822)(£843,415)
Shareholder Funds£593,594£360,825£346,172(£1,003,773)(£1,013,968)(£1,363,822)(£843,415)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 August 2025
30 September 2025Director's details changed
30 September 2025Confirmation statement with no updates15 September 2025
7 May 2025Total exemption full accounts31 August 2024
23 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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