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UK Council For Electronic Business

UK Council For Electronic Business is an active company incorporated on 26 September 1994 with the registered office located in Bristol, Gloucestershire. UK Council For Electronic Business was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02971100
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 26 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
6a Pinkers Court, Briarlands Office Park
Gloucester Road Rudgeway
Bristol
Avon
BS35 3QH
Same address for the past 17 years
Telephone
01454410550
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Philip Lloyd Williams
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1965
William Richard John Hockin
Director • British • Lives in England • Born in Jul 1951
Mr Luca Al Leone
Director • British • Lives in UK • Born in Mar 1990
Mr Graham Thomas Curtis
Director • Consultant • British • Lives in UK • Born in Apr 1960
Andrew Brian Radley
Director • Account Director • British • Lives in England • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopthorpe Consulting Limited
Mr Luca Al Leone is a mutual person.
Active
Moca Ltd
Mr Graham Thomas Curtis is a mutual person.
Active
Radley Advisory Limited
Andrew Brian Radley is a mutual person.
Active
Hockin Defence Services Limited
William Richard John Hockin is a mutual person.
Dissolved
Commodity Usage Principles & Assurance Limited
Mr Luca Al Leone is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£858.66K
Increased by £190.68K (+29%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.19M
Increased by £8.87K (+1%)
Total Liabilities
-£666.1K
Decreased by £108K (-14%)
Net Assets
£520.42K
Increased by £116.87K (+29%)
Debt Ratio (%)
56%
Decreased by 9.59% (-15%)
See 10 Year Full Financials
Latest Activity
Andrew Brian Radley Resigned
22 Days Ago on 29 Sep 2025
Confirmation Submitted
25 Days Ago on 26 Sep 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
William Richard John Hockin Resigned
6 Months Ago on 13 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Suzette Payne Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr William Richard John Hockin Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Mr Gareth Peter Samuel Hetheridge Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Andrew Brian Radley as a director on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of William Richard John Hockin as a director on 13 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Suzette Payne as a secretary on 31 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Gareth Peter Samuel Hetheridge on 28 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr William Richard John Hockin on 28 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 18 Sep 2023
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Repayment History
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