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Ebh Realisations Limited

Ebh Realisations Limited is a dissolved company incorporated on 23 October 2019 with the registered office located in Cambridge, Cambridgeshire. Ebh Realisations Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12276684
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor The Officers Mess Business Centre Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Company Director/Operations Director • British • Lives in UK • Born in Apr 1970
Director • PSC • Company Director/Operations Manager • British • Lives in UK • Born in Aug 1972
Director • Engineering Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Phillip Newman is a mutual person.
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London Pride Sightseeing Ltd
Mr Stephen Phillip Newman is a mutual person.
Active
Bus Body Repairs Limited
Mr Roger Frederick Jackson is a mutual person.
Active
Weichai Power UK Ltd
Mr Stephen Phillip Newman is a mutual person.
Active
Jackson Lettings Limited
Mr Roger Frederick Jackson is a mutual person.
Active
Heritage Vehicle Management Limited
Mr Stephen Phillip Newman is a mutual person.
Active
Stareevee Ltd
Mr Stephen Phillip Newman is a mutual person.
Active
Zero2 UK Holdings Ltd
Mr Peter Ivor Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£12.42M
Increased by £12.42M (+1241799900%)
Turnover
£26.7M
Increased by £26.7M (%)
Employees
201
Increased by 197 (+4925%)
Total Assets
£41.46M
Increased by £41.46M (+4146199900%)
Total Liabilities
-£7.65M
Increased by £7.65M (%)
Net Assets
£33.81M
Increased by £33.81M (+3381199900%)
Debt Ratio (%)
18%
Increased by 18.45% (%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 25 Aug 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 27 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 15 Mar 2023
Louise Amy Pirie Resigned
2 Years 7 Months Ago on 9 Mar 2023
Mr Roger Frederick Jackson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Ross Christopher Newman (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Stephen Phillip Newman Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Ross Christopher Newman Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Declaration of solvency
Submitted on 27 Mar 2023
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 27 March 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Previous accounting period extended from 31 December 2022 to 10 March 2023
Submitted on 15 Mar 2023
Certificate of change of name
Submitted on 14 Mar 2023
Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023
Submitted on 10 Mar 2023
Change of details for Mr Stephen Phillip Newman as a person with significant control on 15 February 2023
Submitted on 27 Feb 2023
Repayment History
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