Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Eco-Bos Development Limited
- Incorporated
- 2 September 2008 (18 years)
- Previously known as
- Imerys Clay Vision Project Limited (until 24 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Kevin James ForsythBenoit Pierre Gerard Roussel
- Owned by
- Orascom Development Holding AG
- Accounts type
- Full
- Region
- South West
- Address
- Tc Peninsula LimitedThe ParadeLiskeardPL14 6AF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Forsyth, Kevin James
Director · Appointed 7 June 2024
British
Born April 1957 (69)
Roussel, Benoit Pierre Gerard
Director · Appointed 7 June 2024
French
Born September 1978 (48)
Director · Appointed 30 June 2022
British
Born December 1970 (55)
Sawiris, Samih Onsi Naguib
Director · Appointed 19 October 2015
Egyptian
Born January 1957 (69)
Director · Appointed 16 September 2013
Also at West Carclaze Development Ltd · more companies
British
Born March 1965 (61)
Secretary · Appointed 1 April 2009
Also at Imerys UK Limited · more companies
British
Officer history (24 former)
30 June 2024
7 June 2024
Appointed Forsyth, Kevin James as Director
7 June 2024
Appointed Roussel, Benoit Pierre Gerard as Director
20 October 2022
30 June 2022
30 June 2022
16 March 2022
10 September 2021
Resigned Abouyoussef, Abdelhamid Mohamed Abdelaziz as Director
11 December 2020
2 April 2020
Appointed Abouyoussef, Abdelhamid Mohamed Abdelaziz as Director
31 January 2020
Resigned Bichara, Khaled Galal as Director
31 January 2020
30 June 2019
30 June 2019
30 June 2019
30 June 2019
22 March 2017
31 December 2016
2 November 2016
Appointed Bichara, Khaled Galal as Director
1 August 2016
Resigned Tooma, Eskandar as Director
19 October 2015
Appointed Sawiris, Samih Onsi Naguib as Director
19 October 2015
16 September 2013
Appointed Tooma, Eskandar as Director
16 September 2013
16 September 2013
Resigned Niesslein, Gerhard as Director
31 August 2013
Resigned El Shamy, Ahmed Ibrahim Wagih El Sayed as Director
30 June 2013
Resigned Cron, Raymond as Director
4 July 2012
4 July 2012
Appointed El Shamy, Ahmed Ibrahim Wagih El Sayed as Director
4 July 2012
Resigned Ayad Atalla, Hani Shehata as Director
4 July 2012
4 July 2012
4 July 2012
4 July 2012
Resigned Sheta, Amr Nabil as Director
4 July 2012
4 July 2012
Resigned Sawris, Samih Onsi Naguib as Director
4 July 2012
Appointed Niesslein, Gerhard as Director
1 November 2010
12 October 2010
Appointed Sheta, Amr Nabil as Director
12 October 2010
12 October 2010
Appointed Ayad Atalla, Hani Shehata as Director
20 May 2010
20 May 2010
Appointed Cron, Raymond as Director
20 May 2010
20 May 2010
20 May 2010
20 May 2010
20 May 2010
Appointed Sawris, Samih Onsi Naguib as Director
20 May 2010
Resigned Hodkin, John David as Director
1 April 2009
31 March 2009
Resigned Dhesi, Dalvir as Secretary
2 September 2008
Appointed Dhesi, Dalvir as Secretary
2 September 2008
Appointed Hodkin, John David as Director
2 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orascom Development Holding AG
Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Aktiengesellschaft (Ag)
Reg. no. Che-114.029.51 Ch12030023533
Holdings 2
Companies where Eco-Bos Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£2,367,449)
- Cash
- £2,460,212
- Profit Before Tax
- (£7,349,044)
- Debt Ratio
- 104%
- Current Ratio
- 13.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,171 | £68,481 | £84,243 | £95,521 | £43,894 | £37,992 |
| Current Assets | £55,432,822 | £51,922,542 | £47,442,937 | £43,099,613 | £29,761,506 | £17,554,691 |
| Debtors | £3,194,653 | £5,818,240 | £5,706,177 | £1,630,018 | £1,355,378 | £933,082 |
| Cash | £2,460,212 | £1,234,382 | £608,400 | £762,069 | £2,356,016 | £737,594 |
| Creditors (< 1 year) | £4,130,325 | £5,192,250 | £1,660,830 | £2,632,059 | £1,573,631 | £1,299,594 |
| Creditors (> 1 year) | £53,752,117 | £42,555,971 | £40,929,665 | £34,695,892 | £21,709,058 | £9,156,719 |
| Net Current Assets | £51,302,497 | £46,730,292 | £45,782,107 | £40,467,554 | £28,187,875 | £16,255,097 |
| Net Assets | (£2,367,449) | £4,242,802 | £4,936,685 | £5,867,183 | £6,522,711 | £7,136,370 |
| Shareholder Funds | (£2,367,449) | £4,242,802 | £4,936,685 | £5,867,183 | £6,522,711 | £7,136,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 27 April 2026 | Memorandum and Articles of Association | |||
| 27 April 2026 | Resolutions | |||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 6 February 2026 | Full accounts | 31 December 2024 |
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