ECHLIN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
E

ECHLIN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2019 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 26 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £62K £5K 2024 year on year
Total assets £2M £169K 2024 year on year
Total Liabilities £2M £175K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECHLIN GROUP LIMITED (11882738), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 Mar 2019. Activities of other holding companies 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£563.00

Net Assets

£61.62k

Decreased by £5.42k (-8%)

Total Liabilities

£2.18M

Increased by £174.88k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 900 Shares £181k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 201950£50£1
10 May 2019200£180k£899.75
29 Mar 201986£86£1
29 Mar 2019564£564£1

Officers

Officers

3 active
Status
Bailey, Christopher RobertDirectorBritishEngland7214 Mar 2019Active
Mcnally, Samuel AlexanderDirectorBritishUnited Kingdom4014 Mar 2019Active
O'callaghan, Mark AndrewDirectorBritishUnited Kingdom5714 Mar 2019Active

Shareholders

Shareholders (6)

Thorburn International Ltd.
19.9%
Christopher Robert Bailey
18.8%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Christopher Robert Bailey

Ceased 10 May 2019

Ceased

Echlin Holdings Limited

Ceased 29 Mar 2019

Ceased

Mark Andrew O'callaghan

Ceased 10 May 2019

Ceased

Samuel Alexander Mcnally

Ceased 10 May 2019

Ceased

Group Structure

Group Structure

ECHLIN GROUP LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Aug 2025AccountsAnnual accounts made up to 31 May 2024
30 May 2025AccountsAnnual accounts made up to 30 May 2024
26 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Aug 2025 Accounts

Annual accounts made up to 31 May 2024

30 May 2025 Accounts

Annual accounts made up to 30 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Oct 2025

Annual accounts made up to 31 May 2024

8 months ago on 28 Aug 2025

Annual accounts made up to 30 May 2024

11 months ago on 30 May 2025