Ebauche Ltd

Active08622993 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Azadeh Nejah
Owned by
Richard Saffer
Laurence Peter John Milne
Accounts type
Total exemption full
Region
North West
Address
Ckw Chartered Accountants
469 Kingsway
Manchester
M19 1NR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 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 23 January 2023
British
Born October 1978 (48)
Nejah, Azadeh
Director · Appointed 24 July 2013
British
Born March 1979 (47)
Officer history (3 former)
16 June 2026
Resigned Milne, Laurence Peter John as Director
23 January 2023
Appointed Saffer, Richard as Director
23 January 2023
Resigned Davies, Stuart Brian as Director
3 November 2022
Appointed Davies, Stuart Brian as Director
3 November 2022
Resigned Saffer, Richard as Director
16 March 2015
Appointed Milne, Laurence Peter John as Director
24 July 2013
Appointed Nejah, Azadeh as Director
24 July 2013
Appointed Saffer, Richard as Director

Ownership 2 active

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

Individual · Notified 23 January 2023
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Holdings 1

Companies where Ebauche Ltd is registered as a person with significant control

Active
Former controllers (3)
23 January 2023
Ceased Stuart Brian Davies — Owns 25–50% of shares
3 November 2022
Ceased Richard Saffer — Owns 25–50% of shares
19 September 2016
Ceased Azadeh Nejah — Owns 25–50% of shares

Financials

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

Net Assets
£67,621
Cash
£22,280
Employees
2
Debt Ratio
86%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£128,190) (£54,253) £4,842 (£62,115) £10,867 £67,621
Balance sheet detail
202520242023202220212020
Fixed Assets£55,570£66,679£82,967£34,275£42,407£56,043
Current Assets£417,458£297,580£411,978£395,065£252,835£190,334
Debtors£360,343£212,652£314,670£313,147£168,196£156,809
Cash£22,280£10,038£21,648£6,258£35,764£5,378
Creditors (< 1 year)£320,266£263,959£445,755£360,489£238,336£286,920
Creditors (> 1 year)£85,141£89,433£109,418£62,816£109,545£87,647
Net Current Assets£97,192£33,621(£33,777)£34,576£14,499(£96,586)
Net Assets£67,621£10,867(£62,115)£4,842(£54,253)(£128,190)
Shareholder Funds£67,621£10,867(£62,115)£4,842(£54,253)(£128,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates3 July 2026
18 June 2026Termination of appointment of a director
21 July 2025Director's details changed
21 July 2025Confirmation statement with no updates3 July 2025
7 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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