ECC INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £3.53M £0.00 2022 year on year

Total assets £4.66M £0.00 2022 year on year

Total Liabilities £1.13M £0.00 2022 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

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

Cash in Bank

£4.52k

Net Assets

£3.53M

Total Liabilities

£1.13M

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 24 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (4)


Development Securities (investments) Plc	0.0%	96	1.00 Participating Preference	3 Jan 2024
Development Securities (investments) Plc	0.0%	2	1.00 Ordinary A	3 Jan 2024
U And I Group Limited	0.0%	1	1.00 Ordinary	3 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 6 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Development Securities (investments) Plc

Ceased 6 Mar 2024

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

ECC INVESTMENTS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Mar 2024	Persons With Significant Control	Cessation of Development Securities (Investments) Plc as a person with significant control on 2024-03-06	View(1 page)
11 Mar 2024	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)