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Ebbsfleet Property Limited

Ebbsfleet Property Limited is an active company incorporated on 23 May 2001 with the registered office located in Coalville, Leicestershire. Ebbsfleet Property Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04221922
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield LE67 9PJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Consultant • British • Lives in England • Born in Jul 1950
Director • Business Development • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Anglo American International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Foster Yeoman Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Camas UK Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Restored Properties Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153.85K
Increased by £151.65K (+6896%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.45K
Decreased by £48.35K (-22%)
Total Liabilities
-£15.92K
Decreased by £18.6K (-54%)
Net Assets
£158.53K
Decreased by £29.75K (-16%)
Debt Ratio (%)
9%
Decreased by 6.37% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Lance Chadwick Horne Appointed
1 Year 5 Months Ago on 27 Mar 2024
James Paul Maher Resigned
1 Year 5 Months Ago on 27 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Aggregate Industries Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Lance Chadwick Horne as a director on 27 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 26 Jun 2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 2 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Notification of Aggregate Industries Uk Limited as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year