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Ecord Limited

Ecord Limited is an active company incorporated on 30 August 2013 with the registered office located in Winscombe, Somerset. Ecord Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08670370
Private limited company
Age
12 years
Incorporated 30 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Reddings Oakridge Lane
Sidcot
Winscombe
North Somerset
BS25 1LZ
Same address since incorporation
Telephone
01934844345
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1946
Director • Solicitor • British • Lives in Switzerland • Born in Jun 1982
Director • British • Lives in UK • Born in Jun 1952
Director • Actuary • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecordonline Limited
Reddings Company Secretary Limited and Diana Elizabeth Redding are mutual people.
Active
Euro Products Limited
Reddings Company Secretary Limited is a mutual person.
Active
Reddings Company Secretary Limited
Nicholas Redding is a mutual person.
Active
51 Kingsdown Parade Bristol Management Limited
Reddings Company Secretary Limited is a mutual person.
Active
Holoquent Limited
Reddings Company Secretary Limited is a mutual person.
Active
Euro Calibrations Limited
Reddings Company Secretary Limited is a mutual person.
Active
Euro Products Europe Limited
Reddings Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£980
Decreased by £10.12K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.83K
Decreased by £8.39K (-69%)
Total Liabilities
-£3.32K
Decreased by £5.93K (-64%)
Net Assets
£517
Decreased by £2.46K (-83%)
Debt Ratio (%)
87%
Increased by 10.84% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Nicholas Redding Resigned
2 Months Ago on 29 Aug 2025
Richard Walter Thomas Redding Resigned
2 Months Ago on 29 Aug 2025
Joanna Edith Redding Resigned
2 Months Ago on 29 Aug 2025
Reddings Company Secretary Limited Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Reddings Company Secretary Limited as a secretary on 29 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Joanna Edith Redding as a director on 29 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Richard Walter Thomas Redding as a director on 29 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Nicholas Redding as a director on 29 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 30 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Dec 2022
Repayment History
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