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Echlin Limited
Echlin Limited is an active company incorporated on 15 June 2015 with the registered office located in London, City of London. Echlin Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09638116
Private limited company
Age
10 years
Incorporated
15 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 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)
Learn more about Echlin Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past
5 years
Companies in EC3V 3QQ
Telephone
02073499610
Email
Unreported
Website
Echlinlondon.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Samuel Alexander McNally
Director • Developer • British • Lives in UK • Born in Aug 1985
Mr Mark Andrew O'Callaghan
Director • British • Lives in UK • Born in Aug 1968
Echlin Holdings Limited
PSC
See Key People
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 Holdings 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£783
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.22K
Decreased by £6.08K (-8%)
Total Liabilities
-£795.97K
Increased by £5.45K (+1%)
Net Assets
-£725.75K
Decreased by £11.53K (+2%)
Debt Ratio (%)
1133%
Increased by 97.45% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Accounting Period Shortened
3 Years Ago on 23 May 2022
Mr Mark Andrew O'callaghan Details Changed
5 Years Ago on 25 Oct 2019
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 May 2023
Director's details changed for Mr Mark Andrew O'callaghan on 25 October 2019
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 20 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Previous accounting period shortened from 27 May 2021 to 26 May 2021
Submitted on 23 May 2022
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Repayment History
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