Eckersley White Holdings Ltd

Active08717765 Private limited company
Incorporated
3 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniel William Byrne
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
25 December 2026
Last accounts
31 October 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Byrne, Daniel William
Director · Appointed 3 April 2025
British
Born April 1982 (44)
Officer history (2 former)
3 April 2025
Appointed Byrne, Daniel William as Director
3 April 2025
Resigned Drake, Lauren Alexandra as Director
3 April 2025
Resigned Drake, Christopher Maurice as Director
22 March 2024
Appointed Drake, Lauren Alexandra as Director
3 October 2013
Appointed Drake, Christopher Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09791449
Former controllers (1)
3 April 2025
Ceased Christopher Maurice Drake — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eckersley White Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£302,922
Employees
1

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £303,942 £302,922 £302,922 £302,922
Balance sheet detail
202420232022202120202019
Fixed Assets£666,736£666,736
Debtors£299,332£299,332
Creditors (< 1 year)£363,814£363,814£363,814£362,794£660,639£659,390
Net Current Assets(£363,814)(£363,814)(£363,814)(£362,794)(£361,307)(£360,058)
Net Assets£302,922£302,922£302,922£303,942
Shareholder Funds£302,922£302,922£302,922£303,942£305,429£306,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
22 June 2026Previous accounting period extended
15 September 2025Confirmation statement with updates15 September 2025
21 July 2025Total exemption full accounts31 October 2024
17 April 2025Satisfaction of a charge in full
Show all recent filings

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