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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.
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 Jun31 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)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Developer • British • Lives in UK • Born in Aug 1968
Director • Developer • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Feb 1954
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
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