ECHLIN HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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ECHLIN HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 19 Dec 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ECHLIN LIMITED 19 Dec 2013 — 9 Jun 2015
Accounts Submitted 22 May 2026 Next due 26 Feb 2026 4 months overdue
Confirmation Submitted 14 Jan 2026 Next due 2 Jan 2027 7 months remaining
Net assets £-2M £10K 2024 year on year
Total assets £659K £9K 2024 year on year
Total Liabilities £3M £19K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for ECHLIN HOLDINGS LIMITED (08820305), an active company based in London, United Kingdom. Incorporated 19 Dec 2013. Other business support service activities 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 26 May 2025
Due by 26 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£84.00

Increased by £26.00 (+45%)

Net Assets

-£2.19M

Decreased by £9.60k (-0%)

Total Liabilities

£2.85M

Increased by £18.84k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

432%

Decreased by 3 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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
Status
Mark Andrew O'callaghanDirectorBritishEngland5719 Dec 2013Active
Samuel Alexander McnallyDirectorBritishUnited Kingdom4011 Aug 2014Active

Shareholders

Shareholders (3)

Christopher Robert Bailey
33.3%
Mark Andrew O'callaghan
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Christopher Robert Bailey

British

Active
Notified 13 Dec 2016
Residence United Kingdom
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Andrew O'callaghan

British

Active
Notified 13 Dec 2016
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Samuel Alexander Mcnally

British

Active
Notified 13 Dec 2016
Residence United Kingdom
DOB August 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sonia Patricia Mcgrath

Ceased 17 Jan 2017

Ceased

Group Structure

Group Structure

ECHLIN HOLDINGS LIMITED Current Company
ECHLIN LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 26 May 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 May 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
24 May 2024AccountsAnnual accounts made up to 31 May 2023
22 May 2026 Accounts

Annual accounts made up to 26 May 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 May 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

24 May 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 26 May 2025

5 days ago on 22 May 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 14 Jan 2026

Annual accounts made up to 31 May 2024

1 years ago on 23 May 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 31 May 2023

2 years ago on 24 May 2024