Echlin Group Limited

Active11882738 Private limited company
Incorporated
14 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
22 August 2026
Last accounts
31 May 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 May 2019
Ceased Mark Andrew O'Callaghan — Owns 25–50% of shares
10 May 2019
Ceased Christopher Robert Bailey — Owns 25–50% of shares
10 May 2019
Ceased Samuel Alexander Mcnally — Owns 25–50% of shares
29 March 2019
Ceased Echlin Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Echlin Group Limited This company
Development Capital London Limited Owns 25–50% of shares
Echlin Studio Limited Owns 75–100% of shares
Oakley Square Development Limited Owns 25–50% of shares
Pcil Chelsea Limited Owns 75–100% of shares
Sloane CT E Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
£61,621
Cash
£563
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £116,421 £67,039 £61,621
Balance sheet detail
20242023202220212020
Fixed Assets£151£151
Current Assets£2,245,313£2,075,792£591,451£310,552£184,602
Debtors£2,244,750£2,075,229£590,888£309,989£184,039
Cash£563£563£563£563£563
Creditors (< 1 year)£2,183,982£1,749,098£215,281£185,204£42,763
Creditors (> 1 year)£0£260,000£260,000
Net Current Assets£61,331£326,694£376,170£125,348£141,839
Net Assets£61,621£67,039£116,421
Shareholder Funds£61,621£67,039£116,421£125,499£141,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Previous accounting period shortened
26 March 2026Confirmation statement with no updates13 March 2026
21 October 2025Registration of a charge
21 October 2025Registration of a charge
28 August 2025Total exemption full accounts31 May 2024
Show all recent filings

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