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E16 (Holdings) Ltd

E16 (Holdings) Ltd is an active company incorporated on 14 February 2017 with the registered office located in Norwich, Norfolk. E16 (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618052
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Centenary Chapel
Chapel Road
Thurgarton
Norwich
NR11 7NP
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG
Telephone
020 85044500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1962
Bradfield Project Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradfield Project Development Limited
Simon William Leigh Reader and Nicholas John Pike are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Siltown Development Limited
Nicholas John Pike and Simon William Leigh Reader are mutual people.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Charlotte House School Limited
Simon William Leigh Reader is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£14.93M
Increased by £11.71M (+365%)
Total Liabilities
-£15.65M
Increased by £11.74M (+301%)
Net Assets
-£725K
Decreased by £29.67K (+4%)
Debt Ratio (%)
105%
Decreased by 16.8% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Mr Simon William Leigh Reader Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
John Andrew Eddleston Resigned
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Registration of charge 106180520004, created on 5 March 2024
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Appointment of Mr Simon William Leigh Reader as a director on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of John Andrew Eddleston as a director on 13 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 August 2020
Submitted on 20 Mar 2023
Repayment History
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