EBONSTONE LIMITED

Active Chippenham
5 employees website.com
Professional services Other Professional services
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EBONSTONE LIMITED

Founded 16 Aug 2012 Active Chippenham, United Kingdom 5 employees website.com
Professional services Other Professional services

Previous Company Names

PENNY BLACK CORPORATE SERVICES LIMITED 16 Aug 2012 — 9 Oct 2015
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £23K £800 2024 year on year
Total assets £125K £7K 2024 year on year
Total Liabilities £102K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EBONSTONE LIMITED (08181258), an active professional services company based in Chippenham, United Kingdom. Incorporated 16 Aug 2012. 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 (2014–2024)

Cash in Bank

£38.02k

Increased by £36.71k (+2820%)

Net Assets

£23.50k

Increased by £800.00 (+4%)

Total Liabilities

£101.73k

Increased by £5.92k (+6%)

Turnover

N/A

Employees

5

Debt Ratio

81%

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

1 Allotment 1,998 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20141,998£2k£2k

Officers

Officers

3 active
Status
Barrass, Judith HeatherSecretaryUnknownUnknown16 Aug 2012Active
Barrass, Judith HeatherDirectorBritishEngland5816 Aug 2012Active
Tivey, Marie-claire KaterinaDirectorBritishEngland541 Apr 2014Active

Shareholders

Shareholders (1)

Ebonstone Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Judith Heather Barrass

Ceased 20 Dec 2019

Ceased

Judith Heather Barrass

Ceased 20 Dec 2019

Ceased

Marie-claire Katarina Haines

Ceased 1 Apr 2023

Ceased

Marie-claire Katerina Haines

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

EBONSTONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlChange to Ebonstone Group Limited as a person with significant control on 9 Apr 2026
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
5 Nov 2024OfficersChange to director Ms Marie-Claire Katerina Haines on 4 Nov 2024
9 Apr 2026 Persons With Significant Control

Change to Ebonstone Group Limited as a person with significant control on 9 Apr 2026

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

5 Nov 2024 Officers

Change to director Ms Marie-Claire Katerina Haines on 4 Nov 2024

Recent Activity

Latest Activity

Change to Ebonstone Group Limited as a person with significant control on 9 Apr 2026

1 months ago on 9 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 25 Jul 2025

Change to director Ms Marie-Claire Katerina Haines on 4 Nov 2024

1 years ago on 5 Nov 2024