Ece Group Limited

Active09213991 Private limited company
Incorporated
11 September 2014 (12 years)
Previously known as
Ece Ebk Limited (until 18 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Craig Edward Boddington
Stuart Brian Eatock
Adam Robert King
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born September 1981 (45)
Director · Appointed 30 November 2022
British
Born August 1982 (44)
Fender, Paul Stephen
Director · Appointed 19 December 2018
British
Born September 1970 (56)
Director · Appointed 19 December 2018
British
Born November 1974
Director · Appointed 11 September 2014
British
Born May 1972 (54)
Director · Appointed 11 September 2014
British
Born August 1979 (47)
Director · Appointed 11 September 2014
British
Born October 1978 (48)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)

Holdings 2

Companies where Ece Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,542

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,197,784 £1,197,286 £1,197,001 £1,196,531 £1,194,749 £1,194,083
Balance sheet detail
202520242023202220212020
Fixed Assets£1,205,264£1,205,264£1,205,264
Cash£2,542£222£198£48£47£70
Creditors (< 1 year)£13,703£10,727£8,931£8,311£8,025£7,550
Net Current Assets(£11,161)(£10,505)(£8,733)(£8,263)(£7,978)(£7,480)
Shareholder Funds£1,194,083£1,194,749£1,196,531£1,197,001£1,197,286£1,197,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates11 September 2026
24 October 2025Total exemption full accounts30 June 2025
22 September 2025Confirmation statement with updates11 September 2025
2 May 2025Director's details changed
2 May 2025Change of details for a person with significant control
Show all recent filings

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