HOLDING EB COMPANY LTD

Active United Kingdom

Activities of other holding companies n.e.c.

345 employees website.com
Activities of other holding companies n.e.c.
H

HOLDING EB COMPANY LTD

Activities of other holding companies n.e.c.

Founded 6 Mar 2020 Active United Kingdom 345 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 30 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £-7M £6M 2025 year on year
Total assets £13M £441K 2025 year on year
Total Liabilities £20M £6M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLDING EB COMPANY LTD (12502965), an active company based in United Kingdom. Incorporated 6 Mar 2020. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

£2.67M

Increased by £1.87M (+231%)

Net Assets

-£7.27M

Decreased by £5.95M (-451%)

Total Liabilities

£20.26M

Increased by £6.39M (+46%)

Turnover

£27.41M

Decreased by £4.16M (-13%)

Employees

345

Decreased by 70 (-17%)

Debt Ratio

156%

Increased by 45 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2021Active
Woods, Spencer JohnDirectorBritishEngland4212 May 2022Active

Shareholders

Shareholders (14)

Emma Mary Bridgewater
48.9%
49,914
Bgf Nominees Limited (a/c Bgf Investments Lp)
26.5%
27,058

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Nominees Limited

United Kingdom

Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Mary Bridgewater

British

Active
Notified 6 Mar 2020
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

HOLDING EB COMPANY LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-19 with no updates
27 Jan 2026AccountsAnnual accounts made up to 2025-04-26
12 Dec 2025OfficersChange to director Mr Mark Ross on 2024-04-09
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updates
30 Jan 2025AccountsAnnual accounts made up to 2024-04-27
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with no updates

27 Jan 2026 Accounts

Annual accounts made up to 2025-04-26

12 Dec 2025 Officers

Change to director Mr Mark Ross on 2024-04-09

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with no updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-04-26

2 months ago on 27 Jan 2026

Change to director Mr Mark Ross on 2024-04-09

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-03-19 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 2024-04-27

1 years ago on 30 Jan 2025