Egc Investment Holdings Ltd

Active09984841 Private limited company
Incorporated
3 February 2016 (10 years)
Previously known as
Egc Holdings Limited (until 5 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Luke Francis Simpson
Brad Montgomery Allnutt
Accounts type
Unaudited abridged
Region
Greater London
Address
44A Shakespeare Road
London
W3 6SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born April 1981 (45)
Director · Appointed 3 February 2016
British
Born June 1984 (42)

Ownership 2 active

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

Individual · Notified 19 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)

Holdings 1

Companies where Egc Investment Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased Mark David Campbell — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£230,830
Cash
£75
Current Ratio
2.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£76,552) £209,427 £208,386 £240,248 £238,592 £230,830
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£700,000
Current Assets£391,513£413,813£424,092£426,044£445,939£23,657
Debtors£391,438£413,429£424,044£425,709£404,999£17,957
Cash£75£384£48£335£40,940£5,700
Creditors (< 1 year)£155,748£169,119£176,576£209,140£236,514£340,635
Creditors (> 1 year)£4,937£6,104£7,270£8,520£0£459,574
Net Current Assets£235,765£244,694£247,516£216,904£209,425(£316,978)
Net Assets£230,830£238,592£240,248£208,386£209,427(£76,552)
Shareholder Funds£230,830£238,592£240,248£208,386£209,427(£76,552)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
21 November 2025Unaudited abridged accounts28 February 2025
7 November 2025Confirmation statement with no updates24 October 2025
28 November 2024Unaudited abridged accounts29 February 2024
29 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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