ELECTRONIC COMMERCE GROUP LIMITED

Active Dronfield

Data processing, hosting and related activities

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Data processing, hosting and related activities
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ELECTRONIC COMMERCE GROUP LIMITED

Data processing, hosting and related activities

Founded 1 Nov 2005 Active Dronfield, England 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Data processing, hosting and related activities

Previous Company Names

AMUTA LIMITED 1 Nov 2005 — 29 Mar 2006
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £467K £49K 2024 year on year
Total assets £511K £21K 2024 year on year
Total Liabilities £43K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 - 22 Sheffield Road Dronfield S18 2DG England

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRONIC COMMERCE GROUP LIMITED (05609598), an active supply chain, manufacturing and commerce models company based in Dronfield, England. Incorporated 1 Nov 2005. Data processing, hosting and related activities. 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 (2013–2024)

Cash in Bank

£1.83k

Decreased by £5.60k (-75%)

Net Assets

£467.18k

Increased by £49.49k (+12%)

Total Liabilities

£43.35k

Decreased by £28.85k (-40%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

8%

Decreased by 7 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 45,700 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 201045,700£100k£2.19

Officers

Officers

1 active 2 resigned
Status
Tobias LeylandDirectorBritishEngland331 Aug 2022Active

Shareholders

Shareholders (7)

John Richard Ward
23.7%
Ian Russell Ford
23.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Firefly Online Limited

Unknown

Active
Notified 19 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Russell Ford

British

Active
Notified 1 Jul 2016
Residence England
DOB November 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ELECTRONIC COMMERCE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2025OfficersTermination of Tobias Leyland as director on 19 Dec 2025
23 Dec 2025Persons With Significant ControlFirefly Online Limited notified as a person with significant control
23 Dec 2025Persons With Significant ControlCessation of Ian Russell Ford as a person with significant control on 19 Dec 2025
23 Dec 2025OfficersAppointment of Mr Robert Neil Brown as director on 19 Dec 2025
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2025 Officers

Termination of Tobias Leyland as director on 19 Dec 2025

23 Dec 2025 Persons With Significant Control

Firefly Online Limited notified as a person with significant control

23 Dec 2025 Persons With Significant Control

Cessation of Ian Russell Ford as a person with significant control on 19 Dec 2025

23 Dec 2025 Officers

Appointment of Mr Robert Neil Brown as director on 19 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Termination of Tobias Leyland as director on 19 Dec 2025

4 months ago on 23 Dec 2025

Firefly Online Limited notified as a person with significant control

4 months ago on 23 Dec 2025

Cessation of Ian Russell Ford as a person with significant control on 19 Dec 2025

4 months ago on 23 Dec 2025

Appointment of Mr Robert Neil Brown as director on 19 Dec 2025

4 months ago on 23 Dec 2025