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Eco Buildings Group Plc

Eco Buildings Group Plc is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Eco Buildings Group Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07811256
Public limited company
Age
13 years
Incorporated 14 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
160 Camden High Street
London
NW1 0NE
England
Same address for the past 5 years
Telephone
02073800999
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in UK • Born in May 1956
Director • Kosovan • Lives in Kosovo • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox Marble Limited
Ms Fiona Hadfield and Mr Sanjay Bowry are mutual people.
Active
Eco Buildings Operations Ltd
Mr Sanjay Bowry and Dr Etrur Albani are mutual people.
Active
Gulf Marble Investments (UK) Limited
Mr Sanjay Bowry is a mutual person.
Active
Trinity Sanderstead Sports & Social Club Limited
Mr Sanjay Bowry is a mutual person.
Active
Fox Marble Asia Limited
Mr Sanjay Bowry is a mutual person.
Active
Claygate Management Services Limited
Mr Sanjay Bowry is a mutual person.
Active
Zenova Group Plc
Dr Etrur Albani is a mutual person.
Active
Ea Capital Holdings Ltd
Dr Etrur Albani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £501K (-85%)
Turnover
£1.15M
Increased by £1.03M (+851%)
Employees
31
Increased by 7 (+29%)
Total Assets
£14.5M
Decreased by £1.82M (-11%)
Total Liabilities
-£7.2M
Increased by £563K (+8%)
Net Assets
£7.29M
Decreased by £2.38M (-25%)
Debt Ratio (%)
50%
Increased by 8.99% (+22%)
Latest Activity
Ms Fungai Ndoro Appointed
2 Months Ago on 30 Jun 2025
Ben Harber Resigned
2 Months Ago on 29 Jun 2025
Mark Justin Lyall Grant Resigned
5 Months Ago on 28 Mar 2025
Auditor Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Don Oag Nicolson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Andrew James Allner Resigned
1 Year 7 Months Ago on 31 Jan 2024
Dominic Robert Nicholas Redfern Resigned
1 Year 7 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Ben Harber as a secretary on 29 June 2025
Submitted on 14 Jul 2025
Appointment of Ms Fungai Ndoro as a secretary on 30 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Mark Justin Lyall Grant as a director on 28 March 2025
Submitted on 26 May 2025
Auditor's resignation
Submitted on 13 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 23 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Andrew James Allner as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Don Oag Nicolson as a director on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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