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Ecora Resources Plc

Ecora Resources Plc is an active company incorporated on 7 February 1967 with the registered office located in London, Greater London. Ecora Resources Plc was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00897608
Public limited company
Age
58 years
Incorporated 7 February 1967
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was C/O Equiniti Limited PO Box 4630 Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
02034357400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in May 1968
Director • Banker • Northern Irish • Lives in England • Born in Jul 1959
Director • Canadian,french • Lives in Germany • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaurus Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Southern Cross Royalties Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Anglo Pacific Cygnus Limited
Mr Kevin Flynn and Mr Marc Bishop Lafleche are mutual people.
Active
Teenage Cancer Trust
Varda Shine is a mutual person.
Active
Rutherford Associates Limited
James Edmund Rutherford is a mutual person.
Active
Sky INK Ltd
Varda Shine is a mutual person.
Active
Fenny Castle Project Company Cic
Mr Andrew Russell Keith Webb is a mutual person.
Active
Pyxis Royalties Limited
Mr Marc Bishop Lafleche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.29M
Increased by £128K (+2%)
Turnover
£47.61M
Decreased by £981K (-2%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£442.43M
Decreased by £57M (-11%)
Total Liabilities
-£95.31M
Decreased by £25.78M (-21%)
Net Assets
£347.13M
Decreased by £31.22M (-8%)
Debt Ratio (%)
22%
Decreased by 2.7% (-11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Registration of charge 008976080027, created on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 19 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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