Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Ebac Holdings Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- Gweco 506 Limited (until 23 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- John Malcolm ElliottJames Anthony Elliott
- Accounts type
- Group
- Region
- North East
- Address
- Ketton WayAycliffe Business ParkNewton AycliffeDL5 6SR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hird, Amanda
Secretary · Appointed 9 November 2015
Director · Appointed 25 August 2011
British
Born December 1943 (82)
Director · Appointed 25 August 2011
British
Born August 1942 (84)
Officer history (5 former)
31 December 2018
9 November 2015
Resigned Petty, Pamela as Secretary
9 November 2015
9 November 2015
Appointed Hird, Amanda as Secretary
16 December 2013
Appointed Petty, Pamela as Secretary
25 August 2011
25 August 2011
25 August 2011
25 August 2011
25 August 2011
25 August 2011
Resigned Gweco Directors Limited as Corporate Director
7 April 2011
7 April 2011
Appointed Gweco Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1943 (82)
James Anthony Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1942 (84)
Former controllers (4)
1 January 2021
Ceased Amanda Hird — Has significant influence or control
1 January 2021
6 August 2020
Ceased Colin Richard Elliott — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Ebac Foundation — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ebac Holdings Limited This company
Ebac Group Limited Owns 75–100% of shares
Ebac Industrial Products Limited Owns 75–100% of shares
Ebac Limited Owns 75–100% of shares
Ebac Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £228,569
- Cash
- £9,350
- Profit
- £15,811
- Current Ratio
- 0.1x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,176,601 | £6,176,601 | ||||
| Current Assets | £911,807 | £681,747 | £2,612,606 | £3,047,075 | £2,494,301 | £1,759,474 |
| Debtors | £902,457 | £668,549 | £2,583,396 | £2,987,052 | £2,469,683 | £1,300,513 |
| Cash | £9,350 | £13,198 | £29,210 | £60,023 | £24,618 | £458,961 |
| Creditors (< 1 year) | £6,620,130 | £1,367,388 | £2,097,334 | £2,538,735 | £1,506,035 | £2,536,229 |
| Creditors (> 1 year) | £6,246,720 | £6,717,866 | £5,038,493 | |||
| Net Current Assets | (£5,708,323) | (£685,641) | £508,340 | £988,266 | (£776,755) | |
| Net Assets | £228,569 | £212,758 | £205,456 | £203,202 | £264,823 | £361,353 |
| Shareholder Funds | £228,569 | £212,758 | £205,456 | £203,202 | £264,823 | £361,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 May 2025 | Group of companies' accounts | 31 December 2023 | ||
| 17 April 2025 | Confirmation statement with updates | 7 April 2025 | ||
| 5 April 2025 | Compulsory strike-off action has been discontinued |
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