ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ec Electronics Group Limited

Ec Electronics Group Limited is an active company incorporated on 23 September 2022 with the registered office located in Basingstoke, Hampshire. Ec Electronics Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14373120
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Newton Court
Rankine Road
Basingstoke
Hampshire
RG24 8GF
United Kingdom
Same address since incorporation
Telephone
01256 461894
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Dutch • Lives in Netherlands • Born in Jan 1995
Director • British • Lives in UK • Born in Jun 1972
Director • Romanian • Lives in Romania • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ec Electronics Midco Limited
Philip Mark Simmonds, William Kenneth Green, and 6 more are mutual people.
Active
Ec Electronics Bidco Limited
Philip Mark Simmonds, William Kenneth Green, and 6 more are mutual people.
Active
E C Electronics Limited
William Kenneth Green, Lee Christopher Pope, and 5 more are mutual people.
Active
Swan Electronics Manufacturing Solutions Ltd
Philip Mark Simmonds and Lee Christopher Pope are mutual people.
Active
Viney Just Limited
Lance Dominic Gillett is a mutual person.
Active
PDL 2020 Realisations Limited
Lance Dominic Gillett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.74M
Increased by £5.92M (+717%)
Turnover
£30.2M
Increased by £12M (+66%)
Employees
346
Increased by 8 (+2%)
Total Assets
£37.13M
Increased by £11.78M (+46%)
Total Liabilities
-£23.63M
Increased by £8.19M (+53%)
Net Assets
£13.5M
Increased by £3.59M (+36%)
Debt Ratio (%)
64%
Increased by 2.74% (+4%)
Latest Activity
Own Shares Purchased
3 Months Ago on 19 May 2025
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Shares Cancelled
5 Months Ago on 27 Mar 2025
Alasdair Denton Miller Appointed
7 Months Ago on 17 Jan 2025
Gregory Faughnan Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Rick Meesters Details Changed
11 Months Ago on 30 Sep 2024
Mr Philip Mark Simmonds Details Changed
11 Months Ago on 30 Sep 2024
Mr Lance Dominic Gillett Appointed
11 Months Ago on 23 Sep 2024
Mr Philip Mark Simmonds Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
Discover Ec Electronics Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 19 May 2025
Resolutions
Submitted on 15 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Cancellation of shares. Statement of capital on 15 January 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Gregory Faughnan as a director on 15 January 2025
Submitted on 12 Feb 2025
Appointment of Alasdair Denton Miller as a director on 17 January 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 2 Dec 2024
Appointment of Mr Lance Dominic Gillett as a director on 23 September 2024
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year