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Eco-Bos Development Limited

Eco-Bos Development Limited is an active company incorporated on 2 September 2008 with the registered office located in Liskeard, Cornwall. Eco-Bos Development Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06686237
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Prydis Accounts Limited
The Parade
Liskeard
Cornwall
PL14 6AF
Same address for the past 12 years
Telephone
01726879054
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Ceo • Irish,egyptian • Lives in England • Born in Sep 1969
Director • VP Finance & Control • French • Lives in France • Born in Sep 1978
Director • British • Lives in UK • Born in Mar 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1957
Director • Chairman • Egyptian • Lives in Egypt • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennara Limited
Alexander Harry Yule-Smith and Kevin James Forsyth are mutual people.
Active
West Carclaze Development Ltd
Alexander Harry Yule-Smith and Maher Rafik Maksoud are mutual people.
Active
Eco-Bos Construction Ltd
Alexander Harry Yule-Smith and Maher Rafik Maksoud are mutual people.
Active
Cennara Global Advisors LLP
Alexander Harry Yule-Smith and Kevin James Forsyth are mutual people.
Active
Imerys Minerals Limited
Mark David Stuart Hewson is a mutual person.
Active
The Kaolin And Ball Clay Association (UK)
Mark David Stuart Hewson is a mutual person.
Active
The Arab British Centre
Maher Rafik Maksoud is a mutual person.
Active
Imerys Trustees Limited
Mark David Stuart Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £626K (+103%)
Turnover
£18.47M
Increased by £18.47M (%)
Employees
13
Same as previous period
Total Assets
£51.99M
Increased by £4.46M (+9%)
Total Liabilities
-£47.75M
Increased by £5.16M (+12%)
Net Assets
£4.24M
Decreased by £693K (-14%)
Debt Ratio (%)
92%
Increased by 2.22% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Maher Rafik Maksoud Resigned
1 Year 4 Months Ago on 30 Jun 2024
Benoit Pierre Gerard Roussel Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Kevin James Forsyth Appointed
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Frédérique Françoise Paule Berthier Raymond Resigned
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registration of charge 066862370003, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Maher Rafik Maksoud as a director on 30 June 2024
Submitted on 19 Aug 2024
Appointment of Mr Kevin James Forsyth as a director on 7 June 2024
Submitted on 26 Jun 2024
Appointment of Benoit Pierre Gerard Roussel as a director on 7 June 2024
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on 20 October 2022
Submitted on 4 Nov 2022
Repayment History
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