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E-Z-Rect Holdings Limited

E-Z-Rect Holdings Limited is an active company incorporated on 3 September 2003 with the registered office located in Witney, Oxfordshire. E-Z-Rect Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04885779
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 8c Witan Park
Avenue Two Station Lane
Witney
Oxon
OX28 4FH
Same address for the past 15 years
Telephone
01993779494
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Businessman • British • Lives in England • Born in Aug 1946
Director • PSC • Canadian • Lives in Canada • Born in May 1943
Director • Canadian • Lives in Canada • Born in Feb 1948
Director • Accountant • British • Lives in England • Born in Aug 1949
Mr George Alan Morton
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Z Rect Limited
George Alan Morton and are mutual people.
Active
Beechdale Limited
George Alan Morton and are mutual people.
Active
Witan Park Management Limited
George Alan Morton is a mutual person.
Active
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
£9.22K
Decreased by £98.63K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£513.7K
Increased by £73.88K (+17%)
Total Liabilities
-£140.6K
Increased by £40.43K (+40%)
Net Assets
£373.1K
Increased by £33.46K (+10%)
Debt Ratio (%)
27%
Increased by 4.59% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Hazel Joy Morton Resigned
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
E-Z Rect Manufacturing Ltd (PSC) Appointed
2 Years Ago on 30 Sep 2023
George Glen Gilbert (PSC) Appointed
2 Years Ago on 30 Sep 2023
George Glen Gilbert (PSC) Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mannie Drucker Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 10 Sep 2025
Termination of appointment of Hazel Joy Morton as a director on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 May 2024
Cessation of George Glen Gilbert as a person with significant control on 30 September 2023
Submitted on 19 Oct 2023
Notification of George Glen Gilbert as a person with significant control on 30 September 2023
Submitted on 19 Oct 2023
Notification of E-Z Rect Manufacturing Ltd as a person with significant control on 30 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 7 Sep 2023
Director's details changed for Mannie Drucker on 17 August 2023
Submitted on 25 Aug 2023
Repayment History
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