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Egl Holdings Limited

Egl Holdings Limited is an active company incorporated on 25 August 1998 with the registered office located in Oxford, Oxfordshire. Egl Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621561
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Europa House Midland Way Thornbury Bristol BS35 2JX England
Telephone
01904593209
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • Insurance • British • Lives in Wales • Born in Jul 1966
Director • British
Mr Scott Anthony Salter
PSC • British • Lives in Wales • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Motor Cycle Direct Insurance Services Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Europa Group Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Motor Cycle Direct Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Motor Direct Insurance Services Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Household Direct Insurance Services Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Motor Direct Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Household Direct Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
Active
Legal Protection Direct Limited
Scott Anthony Salter and Mary-Anne King are mutual people.
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
£10.08M
Decreased by £1.41M (-12%)
Turnover
£9.11M
Decreased by £2.72M (-23%)
Employees
145
Decreased by 36 (-20%)
Total Assets
£18.78M
Decreased by £2.58M (-12%)
Total Liabilities
-£8.71M
Decreased by £2.14M (-20%)
Net Assets
£10.07M
Decreased by £442K (-4%)
Debt Ratio (%)
46%
Decreased by 4.4% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mary-Anne King Resigned
5 Months Ago on 3 Jun 2025
Miss Mary-Anne King Details Changed
6 Months Ago on 6 May 2025
Miss Mary-Anne King Details Changed
6 Months Ago on 6 May 2025
Miss Mary-Anne King Details Changed
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Shares Cancelled
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 4 Sep 2025
Termination of appointment of Mary-Anne King as a director on 3 June 2025
Submitted on 17 Jun 2025
Director's details changed for Miss Mary-Anne King on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Miss Mary-Anne King on 6 May 2025
Submitted on 7 May 2025
Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX England to 264 Banbury Road Oxford OX2 7DY on 6 May 2025
Submitted on 6 May 2025
Secretary's details changed for Miss Mary-Anne King on 6 May 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 3 Sep 2024
Repayment History
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