ALEXANDER ECCLES LIMITED

Active Wirral

Activities of head offices

163 employees website.com
Activities of head offices
A

ALEXANDER ECCLES LIMITED

Activities of head offices

Founded 12 Apr 1951 Active Wirral, England 163 employees website.com
Activities of head offices
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2025 Next due 11 May 2026 26 days overdue
Net assets £2M £144K 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £389K £3M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY England

Full company profile for ALEXANDER ECCLES LIMITED (00494153), an active company based in Wirral, England. Incorporated 12 Apr 1951. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£885.31k

Increased by £877.87k (+11790%)

Net Assets

£1.88M

Decreased by £144.38k (-7%)

Total Liabilities

£389.39k

Decreased by £3.18M (-89%)

Turnover

£11.76M

Decreased by £2.43M (-17%)

Employees

163

Decreased by 20 (-11%)

Debt Ratio

17%

Decreased by 47 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Edward PickeringSecretaryBritishUnknown12 May 1998Active

Shareholders

Shareholders (5)

Philip John Maurice Stern
53.7%
Anthony Richard Johnson
30.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Philip Stern

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

David Stern

Ceased 4 Jan 2019

Ceased

Group Structure

Group Structure

ALEXANDER ECCLES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 7, Brunel Road, Croft Business Park, Bromborough, Wirral (CH62 3NY) WIRRAL
Freehold£408,00013 Jul 2021
Unit 7, Brunel Road, Croft Business Park, Bromborough, Wirral (CH62 3NY) WIRRAL
Leasehold-8 Nov 2017
Unit 7, Brunel Road, Croft Business Park, Bromborough, Wirral (CH62 3NY)
Freehold £408,000
Added 13 Jul 2021
District WIRRAL
Unit 7, Brunel Road, Croft Business Park, Bromborough, Wirral (CH62 3NY)
Leasehold
Added 8 Nov 2017
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Malcolm Grant as director on 31 Jan 2026
11 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026 Officers

Termination of Malcolm Grant as director on 31 Jan 2026

11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Malcolm Grant as director on 31 Jan 2026

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 11 Dec 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Oct 2024