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Eebs Limited

Eebs Limited is an active company incorporated on 23 September 2004 with the registered office located in Chelmsford, Essex. Eebs Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05239841
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB
Telephone
01245493832
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in May 1961
Secretary • Company Secretary • British
Mr Dean William Rowe
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cis Self Employed Limited
Michael Garth Holmes and Nicholas John Pilgrim are mutual people.
Active
Eebs Payroll Services Limited
Nicholas John Pilgrim and Dean William Rowe are mutual people.
Active
Holmes & Haylock Limited
Michael Garth Holmes is a mutual person.
Active
Neuberg Management Ltd
Nicholas John Pilgrim is a mutual person.
Active
Thepayrollcompany Ltd
Nicholas John Pilgrim is a mutual person.
Active
East Of England Building Services Limited
Mary Pilgrim and Michael Garth Holmes are mutual people.
Dissolved
Reliance Employment Limited
Michael Garth Holmes is a mutual person.
Liquidation
Brands
EEBS
EEBS is a payroll service provider focused on the construction industry, ensuring compliance with HMRC regulations for self-employed subcontractors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£154.88K
Decreased by £179.16K (-54%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.02M
Decreased by £677.34K (-25%)
Total Liabilities
-£1.95M
Decreased by £721.54K (-27%)
Net Assets
£62.07K
Increased by £44.2K (+247%)
Debt Ratio (%)
97%
Decreased by 2.42% (-2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 8 Oct 2025
Mary Pilgrim Resigned
2 Months Ago on 29 Aug 2025
Mr Dean William Rowe Appointed
2 Months Ago on 29 Aug 2025
Michael Garth Holmes Resigned
2 Months Ago on 29 Aug 2025
Nicholas John Pilgrim Resigned
2 Months Ago on 29 Aug 2025
Michael Garth Holmes (PSC) Resigned
2 Months Ago on 29 Aug 2025
Nicholas John Pilgrim (PSC) Resigned
2 Months Ago on 29 Aug 2025
Dean William Rowe (PSC) Appointed
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of Mary Pilgrim as a secretary on 29 August 2025
Submitted on 9 Oct 2025
Notification of Dean William Rowe as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 8 Oct 2025
Cessation of Nicholas John Pilgrim as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Cessation of Michael Garth Holmes as a person with significant control on 29 August 2025
Submitted on 8 Oct 2025
Termination of appointment of Nicholas John Pilgrim as a director on 29 August 2025
Submitted on 8 Oct 2025
Termination of appointment of Michael Garth Holmes as a director on 29 August 2025
Submitted on 8 Oct 2025
Appointment of Mr Dean William Rowe as a director on 29 August 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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