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Ecodev (South) Ltd

Ecodev (South) Ltd is an active company incorporated on 26 July 2021 with the registered office located in London, Greater London. Ecodev (South) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13530988
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 St. James's Street
6th Floor
London
SW1A 1EF
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 2 6th Floor 2 st. James's Street London SW1A 1EF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • Lives in England • Born in Jul 1975 • British
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1956
Ecodev Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodev Group Ltd
James Henry Steynor, Richard Peter Haywood, and 1 more are mutual people.
Active
Cellarhead Bess Ltd
James Henry Steynor, Richard Peter Haywood, and 1 more are mutual people.
Active
Anchor Lane Bess Ltd
James Henry Steynor, Richard Peter Haywood, and 1 more are mutual people.
Active
Wombourne Bess Ltd
James Henry Steynor, Richard Peter Haywood, and 1 more are mutual people.
Active
Edg Trading Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Vause) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Infinis (Oaklands) Limited
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£644.89K
Increased by £530.19K (+462%)
Total Liabilities
-£644.89K
Increased by £530.19K (+462%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
James Henry Steynor Resigned
1 Year Ago on 16 Oct 2024
Richard Peter Haywood Resigned
1 Year Ago on 16 Oct 2024
Mr Giles Alistair White Appointed
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
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Documents
Registered office address changed from 2 6th Floor 2 st. James's Street London SW1A 1EF England to 2 st. James's Street 6th Floor London SW1A 1EF on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 6th Floor 2 st. James's Street London SW1A 1EF on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Termination of appointment of Richard Peter Haywood as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of James Henry Steynor as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Giles Alistair White as a director on 16 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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