E.B. CONSULTANTS LIMITED

Active London
0 employees website.com
E

E.B. CONSULTANTS LIMITED

Founded 3 Apr 1973 Active London, England 0 employees website.com

Previous Company Names

CENTRAL PENSIONS SERVICES LIMITED 20 Aug 1982 — 25 Feb 1988
E.B.C. TRUSTEES LIMITED 3 Apr 1973 — 20 Aug 1982
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 24
24 satisfied

Contact & Details

Contact

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Full company profile for E.B. CONSULTANTS LIMITED (01106104), an active company based in London, England. Incorporated 3 Apr 1973. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Capita Employee Benefits Holdings Limited
100.0%
Capita Plc
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

E.B. CONSULTANTS LIMITED Current Company

Charges

Charges

24 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
land lying to the East of Colne Bridge, Huddersfield KIRKLEES
Freehold-7 Jan 2009
Unit 9, Compass Point, Ensign Way, Hamble, Southampton (SO31 4RF) EASTLEIGH
Leasehold-29 Dec 2008
Unit 9, M3 Trade Park, Manor Way, Eastleigh (SO50 9YA) EASTLEIGH
Freehold-30 Nov 2007
129 Barkers Lane, Bedford, (MK41 9RX) BEDFORD
Freehold-26 Jul 2000
Moxon Traffic Management, Colne Bridge Road, Huddersfield (HD5 0RH) KIRKLEES
Freehold-11 Mar 1997
land lying to the East of Colne Bridge, Huddersfield
Freehold
Added 7 Jan 2009
District KIRKLEES
Unit 9, Compass Point, Ensign Way, Hamble, Southampton (SO31 4RF)
Leasehold
Added 29 Dec 2008
District EASTLEIGH
Unit 9, M3 Trade Park, Manor Way, Eastleigh (SO50 9YA)
Freehold
Added 30 Nov 2007
District EASTLEIGH
129 Barkers Lane, Bedford, (MK41 9RX)
Freehold
Added 26 Jul 2000
District BEDFORD
Moxon Traffic Management, Colne Bridge Road, Huddersfield (HD5 0RH)
Freehold
Added 11 Mar 1997
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
22 Nov 2024OfficersChange Corporate Secretary Company With Change Date
22 Nov 2024OfficersChange Corporate Director Company With Change Date
2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

22 Nov 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 2 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 22 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 3 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024

Change Corporate Director Company With Change Date

1 years ago on 22 Nov 2024