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Ecodrive Group Holdings Ltd

Ecodrive Group Holdings Ltd is an active company incorporated on 10 November 2016 with the registered office located in Manchester, Greater Manchester. Ecodrive Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10472357
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 35 Devonshire Road Oakhill 61 Industrial Estate
Walkden
Manchester
M28 3PT
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1956
Great Blakenham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terence Barker Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
E. Rand & Sons Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Ecodrive Transmissions Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Great Blakenham Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Granta Engineering Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Chaucer Bicester Industrial Estate Management Limited
Mr Timothy James Waring is a mutual person.
Active
Timothy J Waring Ltd
Mr Timothy James Waring is a mutual person.
Active
Alan Hastings Property Limited
Mr Kevin Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£268
Same as previous period
Total Liabilities
-£198
Same as previous period
Net Assets
£70
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Inspection Address Changed
9 Months Ago on 21 Nov 2024
Registers Moved To Registered Address
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Kevin Gregory Appointed
1 Year 8 Months Ago on 31 Dec 2023
Great Blakenham Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Timothy James Waring Appointed
1 Year 8 Months Ago on 31 Dec 2023
Steven Leslie Allen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Steven Leslie Allen (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Graham John Evans Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Register inspection address has been changed from C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 35 Oakhill 61 Industrial Estate Devonshire Road Worsley Manchester M28 3PT
Submitted on 21 Nov 2024
Register(s) moved to registered office address Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT
Submitted on 20 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Cessation of Graham John Evans as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Graham John Evans as a director on 31 December 2023
Submitted on 30 Jan 2024
Cessation of Steven Leslie Allen as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Steven Leslie Allen as a director on 31 December 2023
Submitted on 30 Jan 2024
Appointment of Mr Timothy James Waring as a director on 31 December 2023
Submitted on 30 Jan 2024
Notification of Great Blakenham Holdings Limited as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Repayment History
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