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Holding Eb Company Ltd
Holding Eb Company Ltd is an active company incorporated on 6 March 2020 with the registered office located in Stoke-on-Trent, Staffordshire. Holding Eb Company Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12502965
Private limited company
Age
5 years
Incorporated
6 March 2020
Size
Unreported
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
30 Apr
⟶
27 Apr 2024
(12 months)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Holding Eb Company Ltd
Contact
Address
Lichfield Street
Hanley
Stoke-On-Trent
Staffordshire
ST1 3EJ
United Kingdom
Address changed on
8 Mar 2024
(1 year 6 months ago)
Previous address was
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom
Companies in ST1 3EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
13
Controllers (PSC)
2
Spencer John Woods
Director • Investment Director • British • Lives in England • Born in May 1983
Ian Philip Plumb
Director • British • Lives in England • Born in May 1978
Mr Mark Ross
Director • Cfo • British • Lives in UK • Born in Mar 1980
Emma Mary Bridgewater
Director • Designer • British • Lives in England • Born in Dec 1960
Mr Iain Stuart Martin
Director • British • Lives in UK • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Emma Bridgewater Limited
Michelmores Secretaries Limited, Emma Mary Bridgewater, and 2 more are mutual people.
Active
Elephant Design Limited
Michelmores Secretaries Limited, Emma Mary Bridgewater, and 2 more are mutual people.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited and Emma Mary Bridgewater are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
27 Apr 2024
For period
27 Apr
⟶
27 Apr 2024
Traded for
12 months
Cash in Bank
£809K
Decreased by £1.63M (-67%)
Turnover
£31.57M
Decreased by £4.55M (-13%)
Employees
415
Decreased by 60 (-13%)
Total Assets
£12.55M
Decreased by £3.98M (-24%)
Total Liabilities
-£13.87M
Increased by £372K (+3%)
Net Assets
-£1.32M
Decreased by £4.35M (-143%)
Debt Ratio (%)
110%
Increased by 28.85% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Ian Philip Plumb Appointed
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Mr Mark Ross Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Iain Stuart Martin Appointed
1 Year 7 Months Ago on 22 Jan 2024
Emma Mary Bridgewater (PSC) Details Changed
4 Years Ago on 17 Dec 2020
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Get Credit Report
Discover Holding Eb Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 27 April 2024
Submitted on 30 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / emma mary bridgewater
Submitted on 21 Jan 2025
Appointment of Mr Ian Philip Plumb as a director on 20 September 2024
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Group of companies' accounts made up to 29 April 2023
Submitted on 4 Jun 2024
Registration of charge 125029650002, created on 24 May 2024
Submitted on 28 May 2024
Appointment of Mr Mark Ross as a director on 9 April 2024
Submitted on 10 May 2024
Appointment of Mr Iain Stuart Martin as a director on 22 January 2024
Submitted on 10 Apr 2024
Explore All Documents
Repayment History
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