CompanyTrack
E

EBL HB LIMITED

Active London

Environmental consulting activities

2 employees Website
Environmental consulting activities
E

EBL HB LIMITED

Environmental consulting activities

Founded 1 Jul 2021 Active London, England 2 employees environmentbank.com
Environmental consulting activities
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £-4.73M
Total assets £36.31M
Total Liabilities £41.04M
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

35 Ballards Lane London N3 1XW England

Office (York)

THE CATALYST, Baird Ln, York YO10 5GA

Credit Report

Discover EBL HB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£6.17M

Net Assets

-£4.73M

Total Liabilities

£41.04M

Turnover

N/A

Employees

2

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 3,859,900 Shares £3.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20221,210,025£1.21m£1
23 Dec 20212,639,975£2.64m£1
23 Dec 20214,900£49£0.01
23 Dec 20215,000£50£0.01

Officers

Officers

3 active 3 resigned
Status
Catherine Anne SpitzerDirectorBritishEngland539 Jul 2024Active
Jonathan HalfordDirectorBritishUnited Kingdom579 Jul 2024Active
Ruth Kathryn MurrayDirectorBritishUnited Kingdom4823 Sept 2022Active

Shareholders

Shareholders (9)

West Midlands Pf Bsi Lp
2.7%
103,16417 Jul 2023
The Environment Bank Limited
0.1%
5,10017 Jul 2023
West Midlands Pf Bsi Lp
0.0%
13117 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gresham House (nominees) Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

The Environment Bank Limited

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE ENVIRONMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EBL TOPCO LIMITED united kingdom
GRESHAM HOUSE LIMITED united kingdom
EBL HB LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersTermination of Christopher Martin Coulton as director on 2025-10-06View(1 page)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
6 Aug 2024OfficersAppointment of Mr Jonathan Halford as director on 2024-07-09View(2 pages)
23 Oct 2025 Officers

Termination of Christopher Martin Coulton as director on 2025-10-06

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

6 Aug 2024 Officers

Appointment of Mr Jonathan Halford as director on 2024-07-09

Recent Activity

Latest Activity

Termination of Christopher Martin Coulton as director on 2025-10-06

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Appointment of Mr Jonathan Halford as director on 2024-07-09

1 years ago on 6 Aug 2024