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Ebw Property Investments Limited

Ebw Property Investments Limited is an active company incorporated on 17 February 2004 with the registered office located in Warwick, Warwickshire. Ebw Property Investments Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05046178
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Jan 1947
Director • British • Lives in England • Born in Nov 1951
Gallagher Developments Group Limited
PSC
Mr Geoffrey Hugh Gosling
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
TLPD Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Ventures Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Developments Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Park Lane Property Developments Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Countywide Developments Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Ashflame Properties Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Riverside Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Bathgate Limited
Sir Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
-£2.27M
Decreased by £70K (-3%)
Net Assets
-£2.27M
Increased by £70K (-3%)
Debt Ratio (%)
113441000%
Decreased by 3500000% (-3%)
Latest Activity
Mr Geoffrey Hugh Gosling (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Change of details for Mr Geoffrey Hugh Gosling as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Feb 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 15 Jun 2021
Repayment History
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