Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Ecodev Group Ltd
- Incorporated
- 13 July 2016 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 St. James's StreetLondonSW1A 1EF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born December 1978 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16541208
Other holdings 17
Companies where Ecodev Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 August 2025
Ceased Rampart Energy Holdings Ltd — Owns 75–100% of shares
11 May 2022
Ceased James Henry Steynor — Owns 25–50% of shares
11 May 2022
Ceased Antony John Innes Lowther — Owns 25–50% of shares
11 May 2022
Ceased Richard Peter Haywood — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ecodev Group Ltd This company Owns 75–100% of shares
Anchor Lane Bess Ltd Owns 75–100% of shares
Bearsden Bess Ltd Owns 75–100% of shares
Brankston Bess Ltd Owns 75–100% of shares
Cellarhead Bess Ltd Owns 25–50% of shares
Ecodev (Alyth) Ltd Owns 75–100% of shares
Ecodev (Alyth) Solar Ltd Owns 75–100% of shares
Ecodev (South) Ltd Owns 75–100% of shares
Glenrothes Bess Ltd Owns 75–100% of shares
Holme Lane Bess Limited Owns 75–100% of shares
Iver Bess 2 Ltd Owns 75–100% of shares
Iver Bess Ltd Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £7,345
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,982 | £18,291 | £1,019 | £1,849 | £2,303 |
| Current Assets | £6,319,555 | £7,012,201 | £4,591,630 | £1,752,791 | £1,227,803 |
| Debtors | £6,312,210 | £5,307,984 | £4,507,540 | £1,096,347 | £812,476 |
| Cash | £7,345 | £1,704,217 | £82,090 | £119,937 | £13,136 |
| Creditors (< 1 year) | £5,269,319 | £8,224,030 | £4,918,041 | £2,664,338 | £1,987,630 |
| Net Current Assets | £1,050,236 | (£1,211,829) | (£326,411) | (£911,547) | (£759,827) |
| Shareholder Funds | £1,061,218 | (£1,193,538) | (£325,392) | (£909,698) | (£757,524) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 14 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 27 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 29 August 2025 | Termination of appointment of a director |
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