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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 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (7 days ago)
Last change occurred 4 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 (9 months remaining)
Learn more about E-Z-Rect Holdings Limited
Contact
Address
Unit 8c Witan Park
Avenue Two Station Lane
Witney
Oxon
OX28 4FH
Same address for the past 14 years
Telephone
01993779494
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
3
Mr George Alan Morton
Director • Secretary • PSC • Businessman • British • Lives in England • Born in Aug 1946
Mr George Glen Gilbert
Director • PSC • Canadian • Lives in Canada • Born in May 1943
Mannie Druker
Director • Canadian • Lives in Canada • Born in Feb 1948
Hazel Joy Morton
Director • Accountant • British • Lives in England • Born in Aug 1949
E-Z Rect Manufacturing Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E-Z Rect Limited
Mr George Alan Morton and are mutual people.
Active
Beechdale Limited
Mr George Alan Morton and are mutual people.
Active
Witan Park Management Limited
Mr George Alan Morton is a mutual person.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Hazel Joy Morton Resigned
25 Days Ago on 14 Aug 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
E-Z Rect Manufacturing Ltd (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
George Glen Gilbert (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
George Glen Gilbert (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mannie Drucker Details Changed
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
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
Accounts for a small company made up to 30 September 2022
Submitted on 5 Jun 2023
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Repayment History
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