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E I C Shareholders Limited

E I C Shareholders Limited is an active company incorporated on 19 February 2015 with the registered office located in Richmond, North Yorkshire. E I C Shareholders Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09447913
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1 The Aske Stables
Aske
Richmond
North Yorkshire
DL10 5HG
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Unit 1 the Stables Aske Richmond DL10 5HG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in England • Born in May 1958
Director • Secretary • British
Director • Office Manager • British • Lives in England • Born in Feb 1963
Mrs Jennifer Susan Harland
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ethical Investment Co-Operative Limited
Philip Malcolm Cooke and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£38.86K
Decreased by £7.95K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£425.19K
Decreased by £19.15K (-4%)
Total Liabilities
-£42.47K
Decreased by £4.23K (-9%)
Net Assets
£382.72K
Decreased by £14.93K (-4%)
Debt Ratio (%)
10%
Decreased by 0.52% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Philip Malcolm Cooke (PSC) Resigned
10 Months Ago on 15 Oct 2024
Philip Malcolm Cooke Resigned
10 Months Ago on 15 Oct 2024
Philip Malcolm Cooke Resigned
10 Months Ago on 15 Oct 2024
Mr Ian Harland Appointed
10 Months Ago on 14 Oct 2024
Jennifer Susan Harland (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Andrew James Woodmancy (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Registered office address changed from 1 Unit 1 the Stables Aske Richmond DL10 5HG England to Unit 1 the Aske Stables Aske Richmond North Yorkshire DL10 5HG on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Termination of appointment of Philip Malcolm Cooke as a director on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Ian Harland as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Notification of Jennifer Susan Harland as a person with significant control on 28 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Philip Malcolm Cooke as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Andrew James Woodmancy as a person with significant control on 28 March 2024
Submitted on 15 Oct 2024
Cessation of Philip Malcolm Cooke as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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