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Ehc Holdco Limited

Ehc Holdco Limited is an active company incorporated on 25 August 2022 with the registered office located in Glasgow, Lanarkshire. Ehc Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742438
Private limited company
Scottish Company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Due by 7 September 2025 (9 hours remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Unit 40, Block 5 Third Road
Blantyre Industrial Estate, Blantyre
Glasgow
G72 0UP
Scotland
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
12
Controllers (PSC)
1
Mr Thomas William Walters
Director • British • Lives in Scotland • Born in Dec 1962
Mr David Barrett
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Daniel Jonathan Halliday
Director • British • Lives in Scotland • Born in Dec 1985
David Brian Leng
Director • British • Lives in Scotland • Born in May 1962
Mr Christopher Allan
Director • Service & Technical Manager • British • Lives in Scotland • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ehc Energy Limited
Mr Christopher Allan, David Brian Leng, and 1 more are mutual people.
Active
The Electric Heating Company Ltd
Mr Thomas William Walters and Mr David Barrett are mutual people.
Active
The Electric Heating Group Ltd
Mr Thomas William Walters and Mr David Barrett are mutual people.
Active
The Electric Boiler Company Ltd
Mr Thomas William Walters and Mr David Barrett are mutual people.
Active
Ehc Holdings Limited
David Brian Leng and Mr David Barrett are mutual people.
Active
Ehc Group Ltd
David Brian Leng and Mr David Barrett are mutual people.
Active
Quanta Services Group Limited
Daniel Jonathan Halliday is a mutual person.
Active
Vista Holdco Limited
David Brian Leng is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£33.03K
Decreased by £33.31K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94M
Increased by £323.24K (+7%)
Total Liabilities
-£4.25M
Increased by £294.59K (+7%)
Net Assets
£686.27K
Increased by £28.65K (+4%)
Debt Ratio (%)
86%
Increased by 0.35% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr David Barrett Appointed
1 Year 8 Months Ago on 1 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Jul 2023
Scottish Growth Scheme - Foresight Group Equity Finance Lp (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Mr David Leng Appointed
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Jun 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Appointment of Mr David Barrett as a director on 1 January 2024
Submitted on 14 Jan 2024
Notification of a person with significant control statement
Submitted on 17 Nov 2023
Cessation of Scottish Growth Scheme - Foresight Group Equity Finance Lp as a person with significant control on 22 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 29 Sep 2023
Current accounting period extended from 31 August 2023 to 31 October 2023
Submitted on 11 Jul 2023
Resolutions
Submitted on 6 Jan 2023
Memorandum and Articles of Association
Submitted on 6 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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