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Ecofill Group Limited

Ecofill Group Limited is an active company incorporated on 8 December 2022 with the registered office located in Leeds, West Yorkshire. Ecofill Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14530985
Private limited company
Age
2 years 10 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Hill House, Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
United Kingdom
Same address since incorporation
Telephone
0333 7729326
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1982
Director • Secretary • British • Lives in England • Born in Sep 1983
PSC • Director • Irish • Lives in England • Born in Mar 1982
Director • Non-Executive Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Strade Investments Ltd
Jeremy Charles William Tear and Dr Philip Hexley are mutual people.
Active
Ecofill Limited
Jeremy Charles William Tear and Trevor Gaughan are mutual people.
Active
Hexagon Innovation Hub Limited
Jeremy Charles William Tear and Dr Philip Hexley are mutual people.
Active
Experience (International) Limited
Jeremy Charles William Tear is a mutual person.
Active
Evolve HBM Limited
Sebastian Antony Love is a mutual person.
Active
R&D Tax Credit Consultants Ltd
Dr Philip Hexley is a mutual person.
Active
Feast21 Ltd
Jeremy Charles William Tear is a mutual person.
Active
Regent Evolution Limited
Jeremy Charles William Tear is a mutual person.
Active
Brands
Ecofill
Ecofill is a company that provides earthworks solutions by transforming various types of on-site clays and subsoils into aggregate replacement products.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£223.82K
Increased by £118K (+112%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£504.83K
Decreased by £133.5K (-21%)
Total Liabilities
-£511.95K
Decreased by £254.68K (-33%)
Net Assets
-£7.12K
Increased by £121.18K (-94%)
Debt Ratio (%)
101%
Decreased by 18.69% (-16%)
Latest Activity
Mr Trevor Gaughan (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Sebastian Antony Love Appointed
7 Months Ago on 19 Mar 2025
Jeremy Charles William Tear Resigned
7 Months Ago on 19 Mar 2025
Philip Hexley Resigned
7 Months Ago on 19 Mar 2025
Philip Hexley Resigned
7 Months Ago on 19 Mar 2025
Sebastian Antony Love (PSC) Appointed
11 Months Ago on 28 Nov 2024
Mr Nigel Griffiths Appointed
11 Months Ago on 28 Nov 2024
Trevor Gaughan (PSC) Appointed
1 Year Ago on 1 Nov 2024
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Documents
Change of details for Mr Trevor Gaughan as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Philip Hexley as a director on 19 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Philip Hexley as a secretary on 19 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Sebastian Antony Love as a director on 19 March 2025
Submitted on 21 Mar 2025
Repayment History
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