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Ecodev (Alyth) Ltd

Ecodev (Alyth) Ltd is an active company incorporated on 30 November 2021 with the registered office located in Ross-on-Wye, Herefordshire. Ecodev (Alyth) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13774236
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
United Kingdom
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1975 • Investment Manager
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
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Cellarhead Bess Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Keithick) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Calder) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£859.96K
Decreased by £1.4M (-62%)
Total Liabilities
-£1.4M
Decreased by £858.35K (-38%)
Net Assets
-£542.72K
Decreased by £542.72K (-54271900%)
Debt Ratio (%)
163%
Increased by 63.11% (+63%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Ecodev Group Ltd (PSC) Details Changed
3 Months Ago on 10 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
James Henry Steynor Resigned
1 Year Ago on 16 Oct 2024
Mr Giles Alistair White Appointed
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Change of details for Ecodev Group Ltd as a person with significant control on 10 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Giles Alistair White 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
Satisfaction of charge 137742360001 in full
Submitted on 4 Oct 2024
Satisfaction of charge 137742360003 in full
Submitted on 4 Oct 2024
Repayment History
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