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Ecctis Limited

02405026

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

SUFFOLK HOUSE, CHELTENHAM, GL50 2ED
Incorporated 17/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

63990
Other information service activities

Officers

Mrs Susanna Mai Whalley

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Kate Patricia Admasu

director · Since 29/04/2024

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Matthew Peter Ashman

director · Since 01/01/2025

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Catherine Ann Winter

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Grs (Holdings) Limited

75–100% shares
75–100% votes

Suffolk House, 68-70 Suffolk Road, Cheltenham, GL50 2ED

Reg: 08842584 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Cloud Bai-Yun

Ceased 16/02/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2018Registered 13/11/2018Satisfied 21/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/2006Registered 31/01/2006Satisfied 11/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2005Registered 03/12/2005Satisfied 11/06/2009

CompanyRankvs 15+ SIC 63990 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2023

Turnover

£38.3M

Annual revenue

Net Worth

£24.9M

Balance sheet strength

Cash

£28.5M

Cash in the bank

Profit Before Tax

£24.0M

Bottom line earnings

Net Current Assets

£24.3M

Working capital

Current Assets

£30.0M

Current Liabilities

£5.6M

Fixed Assets

£609k

Debtors

£1.5M

Cost of Sales

£9.3M

Gross Profit

£28.9M

Admin Expenses

£4.8M

Operating Profit

£23.3M

Profit After Tax

£18.3M

185avg. employees+37

Tax at Year End(2022)

Dividends paid-£1.5M

People Costs

Wages & salaries£8.0M
NI contributions£731k

Balance Sheet

Assets less current liabilities£24.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20235.31+£18.3M
20221.33+£1.6M
20212.00+£1.7M
20211.98+£275k
20202.08

Derived from filed accounts. Not audited figures.