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Eeb31 Limited

Eeb31 Limited is an active company incorporated on 22 January 2019 with the registered office located in Exeter, Devon. Eeb31 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11780715
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR
England
Address changed on 5 Mar 2024 (1 year 9 months ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1969
Director • Solicitor • British • Lives in England • Born in Oct 1966
Pennon Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 1 more are mutual people.
Active
Pennon Power Lite Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Pennon Power Aberdeenshire Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Eeb17 Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Pennon Power Fife Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Peninsula Properties (Exeter) Limited
Andrew Sheldon Garard and Laura Flowerdew are mutual people.
Active
SWW Pension Trustees Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Pennon Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.99K
Increased by £47.94K (+96%)
Total Liabilities
-£847.87K
Increased by £47.97K (+6%)
Net Assets
-£749.88K
Decreased by £30 (0%)
Debt Ratio (%)
865%
Decreased by 732.82% (-46%)
Latest Activity
Peter Alexander Rayner Resigned
1 Month Ago on 3 Nov 2025
Mr Paul Michael Ringham Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Jan 2025
Laura Flowerdew Appointed
1 Year 4 Months Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 4 Months Ago on 11 Jul 2024
David Meehan Resigned
1 Year 9 Months Ago on 21 Feb 2024
Eeb C. F. Co. 2019 Limited (PSC) Resigned
1 Year 9 Months Ago on 21 Feb 2024
Dermot Kelleher Resigned
1 Year 9 Months Ago on 21 Feb 2024
Tony Kilduff Resigned
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Appointment of Mr Paul Michael Ringham as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Peter Alexander Rayner as a director on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Appointment of Laura Flowerdew as a director on 11 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Steven Buck as a director on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Ronan Kilduff as a director on 21 February 2024
Submitted on 5 Mar 2024
Repayment History
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