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Echlin Group Limited
Echlin Group Limited is an active company incorporated on 14 March 2019 with the registered office located in London, City of London. Echlin Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11882738
Private limited company
Age
6 years
Incorporated
14 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(6 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Echlin Group Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past
5 years
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Sloanecourtclinic.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Mark Andrew O'Callaghan
Director • Developer • British • Lives in UK • Born in Aug 1968
Mr Samuel Alexander McNally
Director • Developer • British • Lives in UK • Born in Aug 1985
Christopher Robert Bailey
Director • British • Lives in England • Born in Feb 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Echlin Studio Limited
Mr Mark Andrew O'Callaghan, Christopher Robert Bailey, and 1 more are mutual people.
Active
3 Upper Brook Street Management Company Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Thornspan Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Princedale Development Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Oakley Square Development Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Project Capital Investments Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Pcil Chelsea Limited
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
Invest (Chelsea) LLP
Mr Mark Andrew O'Callaghan and Christopher Robert Bailey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£563
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £169.47K (+8%)
Total Liabilities
-£2.18M
Increased by £174.88K (+9%)
Net Assets
£61.62K
Decreased by £5.42K (-8%)
Debt Ratio (%)
97%
Increased by 0.48% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
Discover Echlin Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Current accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 30 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 30 May 2024
Registration of charge 118827380005, created on 18 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 118827380004, created on 22 June 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 May 2023
Registration of charge 118827380003, created on 31 March 2023
Submitted on 6 Apr 2023
Registration of charge 118827380002, created on 31 March 2023
Submitted on 6 Apr 2023
Explore All Documents
Repayment History
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