EC1 RESIDENCES LIMITED

Active Uxbridge

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
E

EC1 RESIDENCES LIMITED

Other business support service activities n.e.c.

Founded 7 Dec 2005 Active Uxbridge, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £18M £3M 2024 year on year
Total assets £86M £28M 2024 year on year
Total Liabilities £67M £25M 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England

Website

www.example.com

Full company profile for EC1 RESIDENCES LIMITED (05647762), an active company based in Uxbridge, England. Incorporated 7 Dec 2005. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£381.08k

Increased by £212.27k (+126%)

Net Assets

£18.12M

Increased by £3.48M (+24%)

Total Liabilities

£67.48M

Increased by £24.90M (+58%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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 (1)

Ec1r Sh Co Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ec1r Sh Co Limited

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven David Gardner

Ceased 1 Mar 2024

Ceased

James Peter Boyle

Ceased 1 Mar 2024

Ceased

Group Structure

Group Structure

EC1R JV CO LIMITED united kingdom
EC1R MH CO LIMITED united kingdom
EC1R MB CO LIMITED united kingdom
EC1R SH CO LIMITED united kingdom
EC1 RESIDENCES LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Willen House 8 To 26, Bath Street, London (EC1V 9LB) ISLINGTON
Leasehold-24 Jan 2006
Willen House, 8-26 Bath Street, London (EC1V 9DX) ISLINGTON
Freehold-24 Jan 2006
Willen House 8 To 26, Bath Street, London (EC1V 9LB)
Leasehold
Added 24 Jan 2006
District ISLINGTON
Willen House, 8-26 Bath Street, London (EC1V 9DX)
Freehold
Added 24 Jan 2006
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
5 Mar 2025ResolutionResolutions
5 Mar 2025IncorporationMemorandum Articles
19 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

5 Mar 2025 Resolution

Resolutions

5 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 25 Apr 2025

Resolutions

1 years ago on 5 Mar 2025

Memorandum Articles

1 years ago on 5 Mar 2025