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Ecs UK Holdings Limited

Ecs UK Holdings Limited is an active company incorporated on 28 July 2023 with the registered office located in Burton-on-Trent, Staffordshire. Ecs UK Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15035088
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
6 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
01332 325233
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Oct 1977
Mr Stuart Graham Dilks
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecs UK Group Ltd
Stuart Graham Dilks, Leanne Timmins, and 2 more are mutual people.
Active
Bison Group Ltd
Alison Amy Bull and Craig John Bull are mutual people.
Active
Tandem Agency Limited
Alison Amy Bull is a mutual person.
Dissolved
DJS Autos Ltd
Stuart Graham Dilks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
4
Total Assets
£566.14K
Total Liabilities
-£565.94K
Net Assets
£200
Debt Ratio (%)
100%
Latest Activity
Ecs Uk Group Holdings Limited (PSC) Appointed
27 Days Ago on 13 Oct 2025
Craig John Bull (PSC) Resigned
27 Days Ago on 13 Oct 2025
Craig John Bull Resigned
27 Days Ago on 13 Oct 2025
Alison Amy Bull Resigned
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Craig Bull (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr Stuart Graham Dilks (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
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Documents
Termination of appointment of Alison Amy Bull as a director on 13 October 2025
Submitted on 21 Oct 2025
Notification of Ecs Uk Group Holdings Limited as a person with significant control on 13 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Craig John Bull as a director on 13 October 2025
Submitted on 21 Oct 2025
Cessation of Craig John Bull as a person with significant control on 13 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Change of details for Mr Stuart Graham Dilks as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to 6 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Craig Bull as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 6 Wetmore Road Burton-on-Trent DE14 1DU England to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Repayment History
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