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Ec Electronics Bidco Limited

Ec Electronics Bidco Limited is an active company incorporated on 23 September 2022 with the registered office located in Basingstoke, Hampshire. Ec Electronics Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14373631
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1972
Director • Romanian • Lives in Romania • Born in Dec 1981
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Electronics Group Limited
Philip Mark Simmonds, William Kenneth Green, and 6 more are mutual people.
Active
Ec Electronics Midco 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
£2.03M
Increased by £2.03M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.68M
Increased by £9.15M (+45%)
Total Liabilities
-£29.4M
Increased by £8.88M (+43%)
Net Assets
£277K
Increased by £277K (%)
Debt Ratio (%)
99%
Decreased by 0.93% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 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
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
Jeremy Daniel Quigg Resigned
1 Year 2 Months Ago on 30 Jun 2024
Antoni Raymond Clarkson Resigned
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 3 Apr 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
Appointment of Mr Lance Dominic Gillett as a director on 23 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Philip Mark Simmonds on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Philip Mark Simmonds on 31 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Jeremy Daniel Quigg as a director on 30 June 2024
Submitted on 24 Jul 2024
Termination of appointment of Antoni Raymond Clarkson as a director on 1 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 13 Apr 2024
Repayment History
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