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Eco Animal Health Ltd

Eco Animal Health Ltd is an active company incorporated on 22 November 1991 with the registered office located in London, Greater London. Eco Animal Health Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02665200
Private limited company
Age
33 years
Incorporated 22 November 1991
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Grange
100 High Street
London
N14 6BN
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 78 Coombe Road New Malden Surrey KT3 4QS
Telephone
02084478899
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • Global Sales Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1964
Eco Animal Health Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Animal Health Group Plc
Mr Christopher John Wilks and David Charles Hallas are mutual people.
Active
Kromek Group Plc
Mr Christopher John Wilks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.78M
Increased by £3.27M (+130%)
Turnover
£56.84M
Increased by £3.14M (+6%)
Employees
70
Same as previous period
Total Assets
£74.36M
Increased by £8.5M (+13%)
Total Liabilities
-£67.85M
Increased by £2.75M (+4%)
Net Assets
£6.51M
Increased by £5.75M (+758%)
Debt Ratio (%)
91%
Decreased by 7.6% (-8%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
David Charles Hallas Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Eco Animal Health Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Eco Animal Health Group Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for David Charles Hallas on 23 December 2023
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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