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Ec Romford Holdings Limited

Ec Romford Holdings Limited is an active company incorporated on 11 August 2020 with the registered office located in Ingatestone, Essex. Ec Romford Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12805016
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
1 Nine Ashes Farm Cottages
Nine Ashes
Ingatestone
CM4 0LD
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helgor International Limited
Nir Shamir is a mutual person.
Active
Nurit Limited
Nir Shamir is a mutual person.
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Free D Limited
Nir Shamir is a mutual person.
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Dentwest Ltd
Nir Shamir is a mutual person.
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Nofax Station Road Limited
Nir Shamir is a mutual person.
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Chateaux Holding Limited
Nir Shamir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£62K
Increased by £11.33K (+22%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 9 (+38%)
Total Assets
£3.74M
Decreased by £42.38K (-1%)
Total Liabilities
-£3.23M
Decreased by £43.95K (-1%)
Net Assets
£514.97K
Increased by £1.56K (0%)
Debt Ratio (%)
86%
Decreased by 0.2% (-0%)
Latest Activity
Mr Nir Shamir Details Changed
1 Month Ago on 1 Dec 2025
Mr Nir Shamir (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 10 Jun 2025
Charge Satisfied
7 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 19 May 2025
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Documents
Director's details changed for Mr Nir Shamir on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Mr Nir Shamir as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Sep 2025
Satisfaction of charge 128050160001 in full
Submitted on 10 Jun 2025
Satisfaction of charge 128050160002 in full
Submitted on 10 Jun 2025
Registration of charge 128050160005, created on 4 June 2025
Submitted on 5 Jun 2025
Registration of charge 128050160004, created on 4 June 2025
Submitted on 5 Jun 2025
Registration of charge 128050160003, created on 19 May 2025
Submitted on 20 May 2025
Repayment History
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