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Ecg Properties Limited

Ecg Properties Limited is an active company incorporated on 27 January 2017 with the registered office located in Staines-upon-Thames, Surrey. Ecg Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10587923
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
33 Clarence Street
Staines-Upon-Thames
Surrey
TW18 4SY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1965
Mr Michael Ralph Risby
PSC • British • Lives in England • Born in Nov 1965
Mrs Joanne Elizabeth Risby
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hire Depot Limited
Michael Ralph Risby is a mutual person.
Active
Euro-City Group Limited
Michael Ralph Risby is a mutual person.
Active
Ecg Hire Ltd
Michael Ralph Risby is a mutual person.
Active
Ecg Services Limited
Michael Ralph Risby is a mutual person.
Active
Common Holdings Limited
Michael Ralph Risby is a mutual person.
Active
Euro-City Holdings Limited
Michael Ralph Risby is a mutual person.
Active
Euro Earth Works Limited
Michael Ralph Risby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.18M
Decreased by £7.66K (-1%)
Total Liabilities
-£964.98K
Decreased by £23K (-2%)
Net Assets
£211.2K
Increased by £15.34K (+8%)
Debt Ratio (%)
82%
Decreased by 1.41% (-2%)
Latest Activity
Mr Michael Ralph Risby Details Changed
4 Months Ago on 30 May 2025
Mr Michael Ralph Risby Details Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Joanne Risby (PSC) Appointed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Secretary's details changed for Mr Michael Ralph Risby on 30 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Michael Ralph Risby on 6 May 2025
Submitted on 2 Jun 2025
Notification of Joanne Risby as a person with significant control on 20 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Satisfaction of charge 105879230001 in full
Submitted on 8 Jan 2024
Satisfaction of charge 105879230002 in full
Submitted on 8 Jan 2024
Registration of charge 105879230004, created on 3 January 2024
Submitted on 5 Jan 2024
Registration of charge 105879230003, created on 3 January 2024
Submitted on 5 Jan 2024
Repayment History
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