ECHOLINE LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £-85.61M £89.87M 2024 year on year

Total assets £58.02K £82.18M 2024 year on year

Total Liabilities £85.67M £7.69M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£9.46k

Increased by £5.69k (+151%)

Net Assets

-£85.61M

Decreased by £89.87M (-2110%)

Total Liabilities

£85.67M

Increased by £7.69M (+10%)

Turnover

N/A

Employees

Debt Ratio

147666%

Increased by 147571 (+155338%)

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 allotments and capital structure

1 Allotment 200,000,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2024	A ORDINARY	200,000,000	£2.00m	£0.01

Officers

5 active 3 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	England	57	1 Dec 2021	Active
Mark Andrew Pears	Director	British	United Kingdom	63	1 Dec 2021	Active
Trevor Steven Pears	Director	British	England	61	1 Dec 2021	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	8 Feb 2022	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	8 Feb 2022	Active

Shareholders

Shareholders (3)


The William Pears Group Of Companies Limited	50.0%	202,500,100	Ordinary-a	7 Feb 2025
William Mark Crowther	0.0%	9,250	Ordinary-b1	7 Feb 2025
Joe Evans	0.0%	750	Ordinary-b2	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Pears Group Of Companies Limited(the)

United Kingdom

Active

Notified 13 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

ECHOLINE LIMITED Current Company

VL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Capital	Capital Variation Of Rights Attached To Shares	View(3 pages)
17 Jun 2025	Resolution	Resolutions	View(2 pages)
17 Jun 2025	Incorporation	Memorandum Articles	View(33 pages)
2 Apr 2025	Resolution	Resolutions	View(2 pages)
2 Apr 2025	Incorporation	Memorandum Articles	View(32 pages)