Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
E.C. Group Holdings Ltd
- Incorporated
- 17 February 2010 (16 years)
- Previously known as
- Energy Cell Technical Limited (until 26 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Jonathan David WakefieldDaniel Laurence Wakefield
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4th FloorThe TerraceGrantham StreetLincolnLN2 1BD
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
British
Born January 1981 (45)
Brown, Jacqueline Gail
Secretary · Appointed 17 April 2024
Officer history (3 former)
13 May 2024
13 May 2024
13 May 2024
17 April 2024
Appointed Brown, Jacqueline Gail as Secretary
17 April 2024
Resigned Wakefield, Neil Paul as Secretary
23 August 2012
Appointed Wakefield, Neil Paul as Secretary
23 August 2012
17 February 2010
17 February 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1981 (45)
Daniel Laurence Wakefield
Individual · Notified 20 May 2025
Owns 25–50% of shares
British
Born March 1989 (37)
Holdings 1
Companies where E.C. Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 May 2025
18 June 2018
18 June 2018
Ceased Energy Cell Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £958,024
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £494 | £494 | £494 | ||||
| Current Assets | £724,565 | £712,177 | £401,027 | ||||
| Debtors | £100,000 | ||||||
| Cash | £958,024 | £724,565 | £612,177 | £704,964 | £403,785 | £703,968 | £401,027 |
| Creditors (< 1 year) | £2,144 | £2,623 | £1,416 | £239 | £78 | £596 | £195 |
| Net Current Assets | £955,880 | £721,942 | £710,761 | £704,725 | £403,707 | £703,372 | £400,832 |
| Shareholder Funds | £956,374 | £722,436 | £711,255 | £705,219 | £404,201 | £703,866 | £401,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 19 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control |
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