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Ebonstone Group Limited

Ebonstone Group Limited is an active company incorporated on 14 March 2023 with the registered office located in Chippenham, Wiltshire. Ebonstone Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14727999
Private limited company
Age
2 years 5 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Byre Sevington
Grittleton
Chippenham
SN14 7LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1972
Director • Company Secretary • British • Lives in England • Born in Sep 1967
Mrs Marie-Claire Katerina Tivey
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Grittleton Estates Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Ebonstone Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Ebonstone Corporate Services Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Mala Developments Limited
Marie-Claire Katerina Tivey is a mutual person.
Active
Horwood Coombe Inspire Ltd
Marie-Claire Katerina Tivey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
£0
Net Assets
£2K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Ms Marie-Claire Katerina Haines Details Changed
10 Months Ago on 4 Nov 2024
Miss Marie-Claire Katarina Haines (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Miss Marie-Claire Katarina Haines Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Miss Marie-Claire Katarina Haines (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Incorporated
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 5 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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