Ebi Holdings Ltd

Active10662637 Private limited company
Incorporated
9 March 2017 (9 years)
Industry
Activities of production holding companies (64202)
Owned by
Thomas Henry Heath
Luke Brian Thomas
Accounts type
Group
Region
East Midlands
Address
Mbm House
Adams Close
Heanor Gate Industrial Estate
Heanor
DE75 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2017
British
Born July 1972 (54)
Director · Appointed 9 March 2017
British
Born December 1982 (43)
Director · Appointed 9 March 2017
British
Born July 1978 (48)
Director · Appointed 9 March 2017
British
Born January 1987 (39)

Ownership 2 active

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

Individual · Notified 9 March 2017
Owns 25–50% of shares
British
Born December 1982 (43)
Individual · Notified 9 March 2017
Owns 25–50% of shares
British
Born January 1987 (39)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£967,519
Cash
£0
Employees
71

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £463,211 £601,423 £989,223 £970,596 £980,146 £967,519
Balance sheet detail
202420232022202120202019
Fixed Assets£3,023,540£3,023,540£3,023,540£3,023,540£3,023,540£3,023,540
Cash£0£23£23£23£23£23
Creditors (< 1 year)£66,731£9,184£72,131£367,173£232,600£68,012
Creditors (> 1 year)£1,989,290£2,034,233£1,980,836£1,667,167£2,189,540£2,492,340
Net Current Assets(£66,731)(£9,161)(£72,108)(£367,150)(£232,577)(£67,989)
Net Assets£967,519£980,146£970,596£989,223£601,423£463,211
Shareholder Funds£967,519£980,146£970,596£989,223£601,423£463,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
22 September 2025Group of companies' accounts31 December 2024
18 June 2025Director's details changed
18 June 2025Change of details for a person with significant control
10 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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