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Electronic Commerce Group Limited

Electronic Commerce Group Limited is an active company incorporated on 1 November 2005 with the registered office located in Dronfield, Derbyshire. Electronic Commerce Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05609598
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
21 - 22 Sheffield Road
Dronfield
S18 2DG
England
Address changed on 2 Feb 2024 (1 year 11 months ago)
Previous address was Tapton Park Innovation Centre Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ United Kingdom
Telephone
01246224994
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1964
Firefly Online Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First B2B Limited
Ian Russell Ford, Robert Neil Brown, and 1 more are mutual people.
Active
Habitat For Humanity Great Britain
Robert Neil Brown is a mutual person.
Active
Fulcro Engineering Services Limited
Robert Neil Brown is a mutual person.
Active
Firefly Online Limited
Robert Neil Brown is a mutual person.
Active
Lighthouse Construction Industry Charity
Robert Neil Brown is a mutual person.
Active
LSC 100 Limited
Robert Neil Brown is a mutual person.
Active
Wheelchair Rugby Premier League Limited
Robert Neil Brown is a mutual person.
Active
Copgrove Party Events LLP
Robert Neil Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.84K
Increased by £133 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£510.53K
Increased by £60.06K (+13%)
Total Liabilities
-£43.35K
Decreased by £9.76K (-18%)
Net Assets
£467.18K
Increased by £69.82K (+18%)
Debt Ratio (%)
8%
Decreased by 3.3% (-28%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Dec 2025
Ian Russell Ford (PSC) Resigned
1 Month Ago on 19 Dec 2025
Firefly Online Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Mr Richard Michael Ratcliffe Appointed
1 Month Ago on 19 Dec 2025
Mr Robert Neil Brown Appointed
1 Month Ago on 19 Dec 2025
Tobias Leyland Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Michael Andrews Resigned
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Jeanette Parry Resigned
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Tobias Leyland as a director on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Ian Russell Ford as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Notification of Firefly Online Limited as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Richard Michael Ratcliffe as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Robert Neil Brown as a director on 19 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Termination of appointment of Michael Andrews as a director on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Jeanette Parry as a director on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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