Filing status
- Accounts due
- 22 August 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Echlin Holdings Limited
- Incorporated
- 19 December 2013 (12 years)
- Previously known as
- Echlin Limited (until 9 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samuel Alexander Mcnally
- Owned by
- Samuel Alexander McnallyMark Andrew O'CallaghanChristopher Robert Bailey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mcnally, Samuel Alexander
Director · Appointed 11 August 2014
British
Born August 1985 (41)
Director · Appointed 19 December 2013
British
Born August 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samuel Alexander Mcnally
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Christopher Robert Bailey
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Holdings 1
Companies where Echlin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2017
Ceased Sonia Patricia Mcgrath — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- (£2,186,248)
- Cash
- £84
- Debt Ratio
- 432%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £407 | £447 | £501 | £573 | £670 |
| Current Assets | £658,843 | £649,561 | £642,609 | £640,831 | £656,215 |
| Debtors | £658,759 | £649,503 | £642,560 | £638,113 | £656,106 |
| Cash | £84 | £58 | £49 | £2,718 | £109 |
| Creditors (< 1 year) | £2,662,998 | £2,635,157 | £2,616,442 | £2,603,797 | £2,587,856 |
| Creditors (> 1 year) | £182,500 | £191,500 | £198,250 | £202,750 | £208,750 |
| Net Current Assets | (£2,004,155) | (£1,985,596) | (£1,973,833) | (£1,962,966) | (£1,931,641) |
| Net Assets | (£2,186,248) | (£2,176,649) | (£2,171,582) | (£2,165,143) | (£2,139,721) |
| Shareholder Funds | (£2,186,248) | (£2,176,649) | (£2,171,582) | (£2,165,143) | (£2,139,721) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Previous accounting period shortened | |||
| 14 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 May 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 24 May 2024 | Total exemption full accounts | 31 May 2023 |
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