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Echlin Holdings Limited

Echlin Holdings Limited is an active company incorporated on 19 December 2013 with the registered office located in London, City of London. Echlin Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08820305
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 May 2025
Due by 26 February 2026 (5 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Landlord, Developer • British • Lives in England • Born in Aug 1968
Director • PSC • Developer • British • Lives in UK • Born in Aug 1985
Mr Christopher Robert Bailey
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Echlin And Bailey Ltd
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
Princedale Development Limited
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
Echlin Limited
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
86 Edith Grove Management Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
3 Upper Brook Street Management Company Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Thornspan Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Oakley Square Development Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Echlin Group Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£84
Increased by £26 (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£659.25K
Increased by £9.24K (+1%)
Total Liabilities
-£2.85M
Increased by £18.84K (+1%)
Net Assets
-£2.19M
Decreased by £9.6K (0%)
Debt Ratio (%)
432%
Decreased by 3.24% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Mr Mark Andrew O'callaghan (PSC) Details Changed
5 Years Ago on 25 Oct 2019
Mr Mark Andrew O'callaghan Details Changed
5 Years Ago on 25 Oct 2019
Mr Christopher Robert Bailey (PSC) Details Changed
7 Years Ago on 22 Jun 2018
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 24 May 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 23 Dec 2022
Director's details changed for Mr Mark Andrew O'callaghan on 25 October 2019
Submitted on 1 Sep 2022
Change of details for Mr Christopher Robert Bailey as a person with significant control on 22 June 2018
Submitted on 1 Sep 2022
Change of details for Mr Mark Andrew O'callaghan as a person with significant control on 25 October 2019
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 20 Jul 2022
Repayment History
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