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The Ecu Group Public Limited Company

The Ecu Group Public Limited Company is an active company incorporated on 14 September 1988 with the registered office located in Milton Keynes, Buckinghamshire. The Ecu Group Public Limited Company was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02296619
Public limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 June 2026 (7 months remaining)
Address
17 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Address changed on 16 Jun 2025 (5 months ago)
Previous address was Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
02070965020
Email
Available in Endole App
People
Officers
2
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1945
Director • British • Lives in UK • Born in Mar 1965
Mr Michael John Petley
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Road (Herts) Management Limited
David Alfred Edward Robinson is a mutual person.
Active
Petley Holdings Plc
Michael John Petley 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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £7K (-100%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
-£8.32M
Increased by £279K (+3%)
Net Assets
-£8.32M
Decreased by £280K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registered office address changed from Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 12 Dec 2022
Registered office address changed from Gerald Edelman 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ on 5 July 2022
Submitted on 5 Jul 2022
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ on 5 July 2022
Submitted on 5 Jul 2022
Registered office address changed from Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman 73 Cornhill London EC3V 3QQ on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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