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Ebonytree Limited

01647903

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Hampstead Gate, 1a Frognal, Hampstead, NW3 6AL
Incorporated 02/07/1982

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr Andrew James Thompson Llb

secretary · Since 31/12/1992

BRITISH · UNITED KINGDOM · Age 73

Also on 36 other boards

Mr Andrew James Thompson Llb

director · Since 31/12/1992

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 36 other boards

Mr Robert John Arthur Halford

director · Since 08/06/1993

MUSICIAN

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Andrew James Thompson

director · Since 31/12/1992

British · England · Age 73

Andrew James Thompson

secretary · Since 31/12/1992

British

Robert John Arthur Halford

director · Since 08/06/1993

British · United Kingdom · Age 75

Former

Anthony John English

secretary · Resigned 31/12/1992

Anthony John English

director · Resigned 31/12/1992

Anthony David Russell

director · Resigned 31/12/1992

Robert William Lee

director · Resigned 01/10/2011

Persons with Significant Control

Mr Robert John Arthur Halford

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

8, Hampstead Gate, Hampstead, NW3 6AL

Notified 07/12/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line18 Hampstead Gate
2026-09-14

8 HAMPSTEAD GATE

post townHampstead
2026-09-14

HAMPSTEAD

officer appointedTHOMPSON, Andrew James
2026-09-14
officer appointedHALFORD, Robert John Arthur
2026-09-14
officer appointedTHOMPSON, Andrew James
2026-09-14

CompanyRankvs 3303+ SIC 90020 peers
62

Financial strength39th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.1M

Current Liabilities

£283k

Debtors

£539k

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202410.93
202312.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/12/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20207 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Director details changed

change person director company with change date

15/01/20192 pages · PDF
Director details changed

change person director company with change date

15/01/20192 pages · PDF
CH03

change person secretary company with change date

15/01/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20125 pages · PDF
Address changed

change registered office address company with date old address

24/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20125 pages · PDF
RP04

second filing of form with form type made up date

30/03/201216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20126 pages · PDF
Director resigned

termination director company with name

09/01/20121 page · PDF
DISS40

gazette filings brought up to date

07/01/20121 page · PDF
GAZ1

gazette notice compulsary

27/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20096 pages · PDF
363a

legacy

16/01/20094 pages · PDF
AAMD

accounts amended with made up date

27/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20086 pages · PDF
363s

legacy

03/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20076 pages · PDF
363s

legacy

15/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20066 pages · PDF
363s

legacy

18/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20056 pages · PDF
363s

legacy

21/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200411 pages · PDF
363s

legacy

23/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200311 pages · PDF
287

legacy

17/07/20031 page · PDF
363s

legacy

17/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20029 pages · PDF
363s

legacy

15/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20019 pages · PDF
363s

legacy

05/01/20017 pages · PDF
RESOLUTIONS

resolution

03/11/20001 page · PDF
Accounts filed

accounts with accounts type full

31/10/20009 pages · PDF
363s

legacy

10/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199910 pages · PDF
363s

legacy

30/12/19986 pages · PDF
225

legacy

30/09/19981 page · PDF
Accounts filed

accounts with accounts type full

24/07/199811 pages · PDF
RESOLUTIONS

resolution

21/07/19981 page · PDF
244

legacy

04/03/19982 pages · PDF
363s

legacy

17/12/19976 pages · PDF
Accounts filed

accounts with accounts type full

31/07/199711 pages · PDF
244

legacy

05/03/19972 pages · PDF
363s

legacy

19/12/19964 pages · PDF
Accounts filed

accounts with accounts type full

12/11/199610 pages · PDF
244

legacy

27/02/19962 pages · PDF
363s

legacy

03/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

01/08/1995PDF
244

legacy

27/04/19952 pages · PDF
363s

legacy

07/02/1995PDF
Accounts filed

accounts with accounts type small

01/11/1994PDF
363s

legacy

04/01/1994PDF
288

legacy

16/06/1993PDF
Accounts filed

accounts with accounts type full

06/05/1993PDF
287

legacy

15/02/1993PDF
287

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
288

legacy

26/01/1993PDF
363s

legacy

04/01/1993PDF
RESOLUTIONS

resolution

10/08/1992PDF
RESOLUTIONS

resolution

10/08/1992PDF
RESOLUTIONS

resolution

10/08/1992PDF