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Ekogea Holdings Limited

Ekogea Holdings Limited is an active company incorporated on 28 July 2020 with the registered office located in Plymouth, Devon. Ekogea Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775304
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 14 2 Cattedown Road
Plymouth
Devon
PL4 0EG
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Hendwr Office Llandrillo Corwen Denbighshire LL21 0SN Wales
Telephone
01752 424949
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekogea UK Limited
Philip Robert Hughes, Ian David Sawle, and 1 more are mutual people.
Active
Freshfield Energy Limited
Philip Robert Hughes and Ian Richard Cain are mutual people.
Active
Ekogea Contracts Limited
Philip Robert Hughes and Ian Richard Cain are mutual people.
Active
Laindon Holdings Limited
Ian Richard Cain is a mutual person.
Active
MJT Securities Limited
Ian Richard Cain is a mutual person.
Active
Hendwr Limited
Philip Robert Hughes is a mutual person.
Active
5D Group Holdings Limited
Ian David Sawle is a mutual person.
Active
Istrategic Projects Limited
Ian Richard Cain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£231
Decreased by £1.57K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.43K
Decreased by £191.57K (-94%)
Total Liabilities
-£3.72K
Decreased by £190.69K (-98%)
Net Assets
£7.71K
Decreased by £881 (-10%)
Debt Ratio (%)
33%
Decreased by 63.22% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Mr David Brian Cosford Details Changed
3 Months Ago on 17 Jul 2025
Philip Robert Hughes Details Changed
3 Months Ago on 17 Jul 2025
Mr Ian David Sawle Details Changed
3 Months Ago on 17 Jul 2025
Mr Ian Richard Cain Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Ian David Sawle on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Philip Robert Hughes on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr David Brian Cosford on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Hendwr Office Llandrillo Corwen Denbighshire LL21 0SN Wales to Unit 14 2 Cattedown Road Plymouth Devon PL4 0EG on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ian Richard Cain on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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