ECL SECURITY TRUSTEE LIMITED

Dissolved Worcester

Dormant Company

0 employees website.com
Dormant Company
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ECL SECURITY TRUSTEE LIMITED

Dormant Company

Founded 30 Mar 2010 Dissolved Worcester, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PGL (NINETY-ONE) LIMITED 30 Mar 2010 — 2 Aug 2010
Accounts Submitted 21 Feb 2023
Confirmation Submitted 31 Mar 2023 Next due 12 Apr 2024 26 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester WR5 2ZX

Full company profile for ECL SECURITY TRUSTEE LIMITED (07208208), a dissolved company based in Worcester, United Kingdom. Incorporated 30 Mar 2010. Dormant Company. 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 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

2 active 1 resigned
Status
Andrew Martin BarkerDirectorBritishEngland6122 Jul 2010Active
Duncan James MooreDirectorBritishEngland6131 Mar 2019Active

Shareholders

Shareholders (1)

Pemberstone Investments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PGL (203) LIMITED united kingdom
PGL (201) LIMITED united kingdom
ECL SECURITY TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
11 Dec 2023DissolutionDissolution Application Strike Off Company
31 Mar 2023Confirmation StatementConfirmation statement made on 29 Mar 2023 with no updates
21 Feb 2023AccountsAnnual accounts made up to 31 Dec 2022
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

11 Dec 2023 Dissolution

Dissolution Application Strike Off Company

31 Mar 2023 Confirmation Statement

Confirmation statement made on 29 Mar 2023 with no updates

21 Feb 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 11 Dec 2023

Confirmation statement made on 29 Mar 2023 with no updates

3 years ago on 31 Mar 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 21 Feb 2023