Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Holding EB Company Ltd
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- BGF Nominees LimitedEmma Mary Bridgewater
- Accounts type
- Group
- Region
- West Midlands
- Address
- Lichfield StreetHanleyStoke-On-TrentST1 3EJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born May 1978 (48)
Director · Appointed 9 April 2024
British
Born March 1980 (46)
Director · Appointed 22 January 2024
British
Born February 1968 (58)
Director · Appointed 12 May 2022
British
Born May 1983 (43)
Corporate Secretary · Appointed 20 October 2021
Director · Appointed 6 March 2020
British
Born December 1960 (65)
Officer history (4 former)
20 September 2024
9 April 2024
23 February 2024
22 January 2024
19 September 2023
13 January 2023
12 May 2022
12 May 2022
Resigned Smith, Joanna Claire as Director
20 October 2021
11 March 2020
11 March 2020
Appointed Smith, Joanna Claire as Director
11 March 2020
11 March 2020
6 March 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BGF Nominees Limited
Corporate entity · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 6 March 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)
Financials
Balance sheet as at 26 April 2025 · group accounts
- Net Assets
- £1,317,155
- Cash
- £150
- Profit
- £4,118
- Employees
- 3
- Current Ratio
- 2.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £4,702,686 | £1,047,082 | £507,256 |
| Cash | £150 | £150 | £150 |
| Creditors (< 1 year) | £1,695,058 | £495,297 | £494,616 |
| Creditors (> 1 year) | £9,919,473 | £4,500,000 | £4,000,000 |
| Net Current Assets | £3,007,628 | £551,785 | £12,640 |
| Net Assets | £1,317,155 | £4,280,785 | £4,241,640 |
| Shareholder Funds | £1,317,155 | £4,280,785 | £4,241,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of share class name or designation | |||
| 16 September 2026 | Particulars of variation of rights attached to shares | |||
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 16 September 2026 | Resolutions |
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