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Ebm Holdings Ltd

Ebm Holdings Ltd is an active company incorporated on 30 April 2020 with the registered office located in Penarth, South Glamorgan. Ebm Holdings Ltd was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12580919
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Cadre Advisory Unit B Off Edge
Station Approach
Penarth
CF64 3EE
Wales
Address changed on 16 Oct 2024 (11 months ago)
Previous address was Embassy Offices Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in Wales • Born in Nov 1973
Mrs Sally ANN Edwards
PSC • British • Lives in UK • Born in Jul 1973
Mr Gethin William Edwards
PSC • British • Lives in Wales • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwernllan Ltd
Gethin William Edwards and Sally ANN Edwards are mutual people.
Active
Gwernos Limited
Gethin William Edwards and Sally ANN Edwards are mutual people.
Active
Poplars Pontlliw Limited
Gethin William Edwards and Sally ANN Edwards are mutual people.
Active
GSN Property Holdings Limited
Gethin William Edwards and Sally ANN Edwards are mutual people.
Active
Expertees Limited
Gethin William Edwards is a mutual person.
Active
G & S Projects Ltd
Gethin William Edwards is a mutual person.
Active
G.W.E. Developments Limited
Gethin William Edwards is a mutual person.
Active
NSG Building Ltd
Gethin William Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£16.02K
Increased by £15.56K (+3406%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.56M
Increased by £423.07K (+37%)
Total Liabilities
-£1.5M
Increased by £265.85K (+22%)
Net Assets
£66.52K
Increased by £157.22K (-173%)
Debt Ratio (%)
96%
Decreased by 12.22% (-11%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Sally Ann Edwards Resigned
5 Months Ago on 23 Mar 2025
Mrs Sally Ann Edwards Details Changed
1 Year Ago on 29 Aug 2024
Mr Gethin William Edwards Details Changed
1 Year Ago on 29 Aug 2024
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Documents
Satisfaction of charge 125809190002 in full
Submitted on 17 Jul 2025
Registration of charge 125809190005, created on 7 July 2025
Submitted on 10 Jul 2025
Registration of charge 125809190004, created on 7 July 2025
Submitted on 10 Jul 2025
Registration of charge 125809190003, created on 7 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 125809190001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Mar 2025
Termination of appointment of Sally Ann Edwards as a director on 23 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Embassy Offices Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Gethin William Edwards as a person with significant control on 29 August 2024
Submitted on 16 Oct 2024
Repayment History
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