Ebuying Group Limited

Active08202387 Private limited company
Incorporated
5 September 2012 (14 years)
Previously known as
CBG Telecom Ltd (until 18 December 2020)
One Capital Ltd (until 27 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Owned by
Stephen Sanderson
Accounts type
Micro entity
Region
North East
Address
6 Amtech House
Samson Close
Newcastle Upon Tyne
NE12 6DX

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born November 1968
Director · Appointed 17 December 2020
British
Born March 1957 (69)
Sanderson, Stephanie Louise
Secretary · Appointed 13 March 2017
Officer history (10 former)
20 July 2023
Resigned Sanderson, Carole as Director
26 June 2023
Appointed Sanderson, Stephen as Director
17 December 2020
Appointed Hodgetts, Michael John as Director
27 June 2018
Appointed Sanderson, Carole as Director
27 June 2018
Resigned Sanderson, Stephanie Louise as Director
1 June 2018
Appointed Sanderson, Stephanie Louise as Director
23 May 2018
Resigned Witheat, James Gary as Director
13 March 2017
Appointed Sanderson, Stephanie Louise as Secretary
12 January 2017
Resigned Higham, Christopher Paul as Director
2 January 2017
Resigned Nethercott, David as Director
19 August 2016
Appointed Witheat, James Gary as Director
29 March 2016
Appointed Higham, Christopher Paul as Director
27 May 2015
Resigned Sanderson, Stephen Ian as Director
23 June 2014
Resigned Nolan, Michael Francis as Director
23 June 2014
Appointed Nethercott, David as Director
23 June 2014
Resigned Jacques, Hazel as Director
23 June 2014
Appointed Sanderson, Stephen Ian as Director
5 February 2014
Resigned Sanderson, Stephen Ian as Director
30 January 2014
Resigned Moat, Garry George as Director
25 October 2012
Appointed Jacques, Hazel as Director
25 October 2012
Appointed Nolan, Michael Francis as Director
5 September 2012
Appointed Moat, Garry George as Director
5 September 2012
Appointed Sanderson, Stephen Ian as Director

Ownership 1 active

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

Stephen Sanderson
Individual · Notified 10 April 2017
Owns 75–100% of shares
British
Born November 1957

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£185,785
Employees
2
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £138,298 £152,110 £176,608 £211,991 £186,987 £185,785
Balance sheet detail
202520242023202220212020
Fixed Assets£479,814£481,216£495,479£145,479£138,810£48,810
Current Assets£49,614£52,118£53,000£211,594£208,050£192,220
Creditors (< 1 year)£35,612£38,316£36,457£180,465£39,750£37,732
Creditors (> 1 year)£308,031£308,031£300,031£0£155,000£65,000
Net Current Assets£14,002£13,802£16,543£31,129£168,300£154,488
Net Assets£185,785£186,987£211,991£176,608£152,110£138,298
Shareholder Funds£185,785£186,987£211,991£176,608£152,110£138,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts29 September 2025
7 January 2026Confirmation statement with no updates3 December 2025
27 November 2025Change of details for a person with significant control
17 June 2025Micro company accounts29 September 2024
6 January 2025Confirmation statement with no updates3 December 2024
Show all recent filings

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