HOLDING EB COMPANY LTD
Activities of other holding companies n.e.c.
HOLDING EB COMPANY LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Lichfield Street Hanley Stoke-On-Trent Staffordshire ST1 3EJ United Kingdom
Credit Report
Discover HOLDING EB COMPANY LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£808.93k
Net Assets
-£1.32M
Total Liabilities
£13.87M
Turnover
£31.57M
Employees
415
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Emma Mary Bridgewater | Director | Active |
| Iain Stuart Martin | Director | Active |
| Ian Philip Plumb | Director | Active |
| Mark Ross | Director | Active |
| Michelmores Secretaries Limited | Corporate-secretary | Active |
| Spencer John Woods | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bgf Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Emma Mary Bridgewater
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Officers | Change to director Mr Mark Ross on 2024-04-09 | View(2 pages) |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-19 with no updates | View(3 pages) |
| 30 Jan 2025 | Accounts | Annual accounts made up to 2024-04-27 | View(43 pages) |
| 21 Jan 2025 | Miscellaneous | Correction of a Director's date of birth incorrectly stated on incorporation / emma mary bridgewater | View(2 pages) |
| 13 Jan 2025 | Officers | Appointment of Mr Ian Philip Plumb as director on 2024-09-20 | View(2 pages) |
Confirmation statement made on 2025-03-19 with no updates
Correction of a Director's date of birth incorrectly stated on incorporation / emma mary bridgewater
Appointment of Mr Ian Philip Plumb as director on 2024-09-20
Recent Activity
Latest Activity
Change to director Mr Mark Ross on 2024-04-09
2 months ago on 12 Dec 2025
Confirmation statement made on 2025-03-19 with no updates
10 months ago on 27 Mar 2025
Annual accounts made up to 2024-04-27
1 years ago on 30 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / emma mary bridgewater
1 years ago on 21 Jan 2025
Appointment of Mr Ian Philip Plumb as director on 2024-09-20
1 years ago on 13 Jan 2025