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Ebury Group Holdings Limited

02643652

active
Private Limited Company
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)

Details

EBURY GROUP HOLDINGS LIMITED, OXFORD, OX2 6UE
Incorporated 06/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Tilly Vivien Lesley Chown

secretary · Since 02/11/1994

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 85

Also on 39 other boards

Tilly Vivien Lesley Chown

director · Since 10/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 39 other boards

Mr Christopher Mark Chown

director · Since 01/03/2018

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Nicholas William Chown

director · Since 24/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Nicholas William Chown

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE

Notified 30/04/2021

Mr Christopher Mark Chown

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE

Notified 30/04/2021

Former PSCs

Mr William Thomas Chown

Ceased 10/01/2017

Tilly Vivien Lesley Chown

Ceased 30/04/2021

Charges0 outstanding

charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 17/12/1998Registered 24/12/1998Satisfied 25/05/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 20/04/1998Registered 23/04/1998Satisfied 25/05/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 18/02/1997Registered 26/02/1997Satisfied 25/05/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 02/08/1994Registered 16/08/1994Satisfied 25/05/2002
charge
satisfied

THE TRUSTEES OF THE EBURY COMMERCIAL ESTATES LIMITED EXECUTIVE PENSION SCHEME

Created 04/03/1992Registered 19/06/1992Satisfied 21/05/2020
charge
satisfied

THE TRUSTEES OF HELLESDON LIMITED PENSION FUND

Created 01/06/1992Registered 11/06/1992Satisfied 14/05/1994

CompanyRankvs 13017+ SIC 64209 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.45× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£1.4M

Current Liabilities

£3.2M

Fixed Assets

£4.7M

Debtors

£30k

0avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.45+£191k
20230.46+£86k
20220.37-£216k
20210.72+£405k
20200.56-£209k
20190.36+£178k
20180.58

Derived from filed accounts. Not audited figures.