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Eco Membranes Limited

Eco Membranes Limited is an active company incorporated on 9 September 2010 with the registered office located in Solihull, West Midlands. Eco Membranes Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07371398
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1967
Mr Andrew John Murphy
PSC • British • Lives in England • Born in May 1967
Mr Mark Simon Pickard
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M.G.M. Roofing & Cladding Ltd
Mark Simon Pickard is a mutual person.
Active
Nord-Bitumi Roofing Systems Limited
Andrew John Murphy and Mark Simon Pickard are mutual people.
Dissolved
Bespoke Aluminium Gates Limited
Mark Simon Pickard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£141.65K
Decreased by £40.62K (-22%)
Total Liabilities
-£67.34K
Decreased by £23.72K (-26%)
Net Assets
£74.31K
Decreased by £16.9K (-19%)
Debt Ratio (%)
48%
Decreased by 2.42% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Mr Mark Simon Pickard (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Andrew John Murphy (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Mr Mark Simon Pickard (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 May 2024
Change of details for Mr Andrew John Murphy as a person with significant control on 22 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Mark Simon Pickard as a person with significant control on 22 April 2024
Submitted on 23 Apr 2024
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Change of details for Mr Andrew John Murphy as a person with significant control on 6 April 2016
Submitted on 14 Sep 2022
Repayment History
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