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Ebs Aftermarket Group Limited

Ebs Aftermarket Group Limited is an active company incorporated on 15 April 2008 with the registered office located in Manchester, Greater Manchester. Ebs Aftermarket Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
06565929
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3, Westpoint Enterprise Park
Clarence Avenue, Trafford Park
Manchester
M17 1QS
Same address for the past 17 years
Telephone
0161 8743100
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Marketing • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Sep 1956
Director • Brazilian • Lives in Brazil • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakefield Limited
Mark Peter Luby and Robin James Anderson are mutual people.
Active
European Braking Systems Ltd
Mark Peter Luby and Robin James Anderson are mutual people.
Active
Altrincham Association Football Club,Limited
Mark Peter Luby is a mutual person.
Active
CFP Composites Limited
Michael John Molesworth is a mutual person.
Active
Visualisation One (London) Limited
Spencer John Woods is a mutual person.
Active
The Efficiency People Trading Limited
Mark Peter Luby is a mutual person.
Active
Groby Property Limited
Mark Peter Luby is a mutual person.
Active
BCL Homes (NW) Limited
Mark Peter Luby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.97M
Decreased by £3.46M (-54%)
Turnover
£40.43M
Increased by £5.64M (+16%)
Employees
136
Increased by 3 (+2%)
Total Assets
£30.61M
Increased by £244K (+1%)
Total Liabilities
-£7.16M
Decreased by £2.56M (-26%)
Net Assets
£23.44M
Increased by £2.8M (+14%)
Debt Ratio (%)
23%
Decreased by 8.6% (-27%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Michael John Molesworth Resigned
11 Months Ago on 8 Nov 2024
Master Europe Automotive Systems Limited (PSC) Appointed
11 Months Ago on 8 Nov 2024
Spencer John Woods Resigned
11 Months Ago on 8 Nov 2024
Mark Peter Luby (PSC) Resigned
11 Months Ago on 8 Nov 2024
Mr Bernardo Bregoli Soares Appointed
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 7 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Termination of appointment of Michael John Molesworth as a director on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Spencer John Woods as a director on 8 November 2024
Submitted on 12 Nov 2024
Notification of Master Europe Automotive Systems Limited as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Cessation of Mark Peter Luby as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Repayment History
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