ECO-BOS DEVELOPMENT LIMITED

06686237
Active Liskeard

Development of building projects

9 employees website.com
Development of building projects
E

ECO-BOS DEVELOPMENT LIMITED

06686237

Development of building projects

Founded 2 Sept 2008 Active Liskeard, United Kingdom 9 employees website.com
Development of building projects

Previous Company Names

IMERYS CLAY VISION PROJECT LIMITED 2 Sept 2008 — 24 May 2010
Accounts Submitted 6 Feb 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 Sept 2025 Next due 16 Sept 2026 2 months remaining
Net assets £-2M £7M 2024 year on year
Total assets £56M £4M 2024 year on year
Total Liabilities £58M £10M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Prydis Accounts Limited The Parade Liskeard Cornwall PL14 6AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ECO-BOS DEVELOPMENT LIMITED (06686237), an active company based in Liskeard, United Kingdom. Incorporated 2 Sept 2008. Development of building projects. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.46M

Increased by £1.23M (+99%)

Net Assets

-£2.37M

Decreased by £6.61M (-156%)

Total Liabilities

£57.88M

Increased by £10.13M (+21%)

Turnover

£9.10M

Decreased by £9.37M (-51%)

Employees

9

Decreased by 4 (-31%)

Debt Ratio

104%

Increased by 12 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,372,174 Shares £15.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 202615,372,174£15.37m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hbms Hotels Buildings Materials & Supplies Limited
75.0%
Imerys Minerals Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orascom Development Holding Ag

Switzerland

Active
Notified 4 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ECO-BOS DEVELOPMENT LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the south-west side of A391, St Austell CORNWALL
Freehold-18 Aug 2021
West Carclaze Garden Village, St Austell CORNWALL
Freehold-30 Dec 2019
Rose Cottage, Carluddon, St Austell (PL26 8TX) CORNWALL
Freehold£165,00022 Jul 2011
land on the south-west side of A391, St Austell
Freehold
Added 18 Aug 2021
District CORNWALL
West Carclaze Garden Village, St Austell
Freehold
Added 30 Dec 2019
District CORNWALL
Rose Cottage, Carluddon, St Austell (PL26 8TX)
Freehold £165,000
Added 22 Jul 2011
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026ResolutionResolutions
27 Apr 2026IncorporationMemorandum Articles
14 Apr 2026CapitalAllotment of shares (GBP 25,372,174) on 2 Apr 2026
6 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
27 Apr 2026 Resolution

Resolutions

27 Apr 2026 Incorporation

Memorandum Articles

14 Apr 2026 Capital

Allotment of shares (GBP 25,372,174) on 2 Apr 2026

6 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

Recent Activity

Latest Activity

Resolutions

2 months ago on 27 Apr 2026

Memorandum Articles

2 months ago on 27 Apr 2026

Allotment of shares (GBP 25,372,174) on 2 Apr 2026

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 6 Feb 2026

Confirmation statement made on 2 Sept 2025 with no updates

10 months ago on 4 Sept 2025