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The Ecological Enterprise Company Limited

03120629

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Incorporated 01/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

01610
Support activities for crop production
02400
Support services to forestry

Officers

Antony James Hindhaugh

director · Since 01/03/2021

British · England · Age 56

Serena Jane Hindhaugh

director · Since 01/03/2021

British · England · Age 53

Former

Energize Consulting Limited

corporate nominee director · Resigned 01/11/1995

Energize Secretary Limited

corporate nominee secretary · Resigned 01/11/1995

Rodney John Clarke

secretary · Resigned 31/12/2002

Stanley George Williams

director · Resigned 31/12/2002

Martin Henry Lewis

director · Resigned 01/03/2021

Elizabeth Salmon

secretary · Resigned 01/03/2021

Persons with Significant Control

Farm Traders Limited

75–100% shares
75–100% votes

C/O Rayner Essex Llp, Tavistock House South, London, WC1H 9LG

Reg: 06035885 · Companies House · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Martin Henry Lewis

Ceased 01/03/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Rayner Essex Llp Tavistock House South
2026-05-09

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH

post townLondon
2026-05-09

LONDON

officer appointedHINDHAUGH, Antony James
2026-05-09
officer appointedHINDHAUGH, Serena Jane
2026-05-09

CompanyRankvs 1599+ SIC 01610 peers
41

Financial strength30th percentile among SIC peers · 8/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.13× · 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 strength8/25 pts

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

Employees1/15 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 31/03/2025

Net Worth

£196

Balance sheet strength

Cash

£923

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£1k

Current Liabilities

£11k

Debtors

£497

0avg. employees

Tax at Year End

Corp tax£334
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.13
20240.10
20220.83
20210.98

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

23/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202210 pages · PDF
RESOLUTIONS

resolution

24/01/20221 page · PDF
SH08

capital name of class of shares

24/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202117 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
PSC02

notification of a person with significant control

08/03/20212 pages · PDF
PSC07

cessation of a person with significant control

08/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/03/20211 page · PDF
Director resigned

termination director company with name termination date

08/03/20211 page · PDF
TM02

termination secretary company with name termination date

08/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20096 pages · PDF
287

legacy

30/06/20091 page · PDF
363a

legacy

24/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20086 pages · PDF
363a

legacy

15/11/20072 pages · PDF
287

legacy

15/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20076 pages · PDF
363a

legacy

04/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20066 pages · PDF
363a

legacy

28/10/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20057 pages · PDF
363a

legacy

30/10/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20046 pages · PDF
363s

legacy

12/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20039 pages · PDF
288b

legacy

20/02/20031 page · PDF
288a

legacy

24/12/20022 pages · PDF
288b

legacy

24/12/20021 page · PDF
288b

legacy

23/12/20021 page · PDF
363s

legacy

12/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/200210 pages · PDF
363s

legacy

19/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

16/06/200110 pages · PDF
363s

legacy

06/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200010 pages · PDF
363s

legacy

11/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

17/04/19998 pages · PDF
363s

legacy

04/11/1998PDF
RESOLUTIONS

resolution

19/08/19981 page · PDF
88(2)R

legacy

19/08/19982 pages · PDF
Accounts filed

accounts with accounts type full

05/06/19989 pages · PDF
363s

legacy

11/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/03/199711 pages · PDF
225

legacy

03/01/19971 page · PDF
363s

legacy

19/11/19966 pages · PDF
288

legacy

09/11/19952 pages · PDF
288

legacy

09/11/19952 pages · PDF
288

legacy

09/11/19952 pages · PDF
288

legacy

09/11/19952 pages · PDF
288

legacy

09/11/19952 pages · PDF
287

legacy

09/11/19951 page · PDF
Incorporated

incorporation company

01/11/199514 pages · PDF