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Eka Group Holdings Ltd

Eka Group Holdings Ltd is an active company incorporated on 10 June 1981 with the registered office located in Towcester, Northamptonshire. Eka Group Holdings Ltd was registered 44 years ago.
Status
Active
Active since 22 years ago
Company No
01567156
Private limited company
Age
44 years
Incorporated 10 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3 Foundry Place
Old Tiffield Road
Towcester
Northamptonshire
NN12 6FP
United Kingdom
Same address for the past 4 years
Telephone
01753889818
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Apr 1968
Director • Secretary • Co Secretary • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotzler (U.K.) Limited
Kathryn ANN Shoesmith, , and 1 more are mutual people.
Active
Eka Limited
Kathryn ANN Shoesmith and are mutual people.
Active
Eka Engineering Ltd
Kathryn ANN Shoesmith is a mutual person.
Active
Rapid 9448 Limited
Kathryn ANN Shoesmith is a mutual person.
Dissolved
DKM (Milton Keynes) Ltd
Michael Keech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£659
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.1M
Decreased by £55.64K (-5%)
Total Liabilities
£0
Decreased by £56.5K (-100%)
Net Assets
£1.1M
Increased by £868 (0%)
Debt Ratio (%)
0%
Decreased by 4.91% (-100%)
Latest Activity
Mr Michael Keech (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Own Shares Purchased
6 Months Ago on 19 Feb 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Mr Michael Keech (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Kathryn Ann Shoesmith (PSC) Resigned
7 Months Ago on 11 Feb 2025
Mr Michael Keech Details Changed
8 Months Ago on 14 Jan 2025
Mr Michael Keech (PSC) Details Changed
8 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
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Documents
Change of details for Mr Michael Keech as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Cessation of Kathryn Ann Shoesmith as a person with significant control on 11 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Michael Keech as a person with significant control on 11 February 2025
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 11 February 2025
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Change of details for Mr Michael Keech as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Michael Keech on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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