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Ebury Group Holdings Limited

Ebury Group Holdings Limited is an active company incorporated on 6 September 1991 with the registered office located in Oxford, Oxfordshire. Ebury Group Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02643652
Private limited company
Age
34 years
Incorporated 6 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Ebury Group Holdings Limited
4 Rawlinson Road
Oxford
OX2 6UE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1941 • Company Secretary
Director • PSC • Entrepreneur • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Nov 1974
Mr Nicholas William Chown
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellesdon Scotland Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Bison Enterprise Limited
Tilly Vivien Lesley Chown and Mr Christopher Mark Chown are mutual people.
Active
Chown Enterprise Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Hellesdon Titles Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Blainsfield Limited
Tilly Vivien Lesley Chown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £81.46K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1M
Increased by £80.86K (+1%)
Total Liabilities
-£3.23M
Decreased by £109.95K (-3%)
Net Assets
£2.86M
Increased by £190.81K (+7%)
Debt Ratio (%)
53%
Decreased by 2.54% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Nicholas William Chown Details Changed
3 Months Ago on 1 Aug 2025
Mr Nicholas William Chown (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Christopher Mark Chown (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Documents
Change of details for Mr Nicholas William Chown as a person with significant control on 1 August 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Nicholas William Chown on 1 August 2025
Submitted on 26 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 8 Sep 2022
Notification of Nicholas William Chown as a person with significant control on 30 April 2021
Submitted on 12 Jul 2022
Repayment History
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