E & B Limited

04357155

active

ltd

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
8 outstanding charges (-10)

Details

C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Incorporated 21/01/2002

Previously known as

Brabco No:105 (2002) Limited · until 30/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Basil Clement Evans

director · Since 26/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 85

Mr Adam Thomas Stapledon

director · Since 22/01/2009

PROCESS OPERATOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Gaynor Elizabeth Clement-Evans

director · Since 22/01/2009

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Joyce Clement-Evans

director · Since 06/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mrs Gaynor Elizabeth Clement-Evans

secretary · Since 03/03/2016

Also on 4 other boards

Mr Rhys Edward Clement-Evans

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Susan Clement-Evans

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Basil Clement Evans

director · Since 26/04/2002

British · England · Age 85

Gaynor Elizabeth Clement-Evans

director · Since 22/01/2009

British · United Kingdom · Age 62

Adam Thomas Stapledon

director · Since 22/01/2009

British · United Kingdom · Age 50

Joyce Clement-Evans

director · Since 06/02/2014

British · United Kingdom · Age 77

Gaynor Elizabeth Clement-Evans

secretary · Since 03/03/2016

Rhys Edward Clement-Evans

director · Since 21/04/2026

British · United Kingdom · Age 59

Susan Clement-Evans

director · Since 21/04/2026

British · United Kingdom · Age 55

Former

Brabners Directors Limited

corporate director · Resigned 26/04/2002

Brabners Secretaries Limited

corporate secretary · Resigned 26/04/2002

Basil Clement Evans

secretary · Resigned 19/05/2003

Michael Gerald Mccallion

secretary · Resigned 03/03/2016

Edward Clement Evans

director · Resigned 09/09/2024

Persons with Significant Control

Mr Edward Clement Evans

25–50% shares

25–50% votes

British · England · Age 90

C/O Langtons, The Plaza, Liverpool, L3 9QJ

Notified 06/04/2016

Mr Basil Clement Evans

25–50% shares

25–50% votes

British · United Kingdom · Age 85

C/O Langtons, The Plaza, Liverpool, L3 9QJ

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 03/04/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/03/2012Registered 23/03/2012

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Langtons The Plaza

2026-07-25

C/O LANGTONS THE PLAZA

post town → Liverpool

2026-07-25

LIVERPOOL

officer appointed → CLEMENT-EVANS, Gaynor Elizabeth

2026-07-25

officer appointed → CLEMENT EVANS, Basil

2026-07-25

officer appointed → CLEMENT-EVANS, Gaynor Elizabeth

2026-07-25

officer appointed → CLEMENT-EVANS, Joyce

2026-07-25

officer appointed → CLEMENT-EVANS, Rhys Edward

2026-07-25

officer appointed → CLEMENT-EVANS, Susan

2026-07-25

officer appointed → STAPLEDON, Adam Thomas

2026-07-25

CompanyRankvs 1327+ SIC 68209 peers
79

Financial strength97th percentile among SIC peers · 24/25

Employees97th percentile among SIC peers · 15/15

LiquidityCurrent ratio 6.95× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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How is this score calculated?

Financial strength24/25 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

Outstanding charges: -10 pts

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

£3.0M

Balance sheet strength

Cash

£189k

Cash in the bank

Net Current Assets

£202k

Working capital

Current Assets

£236k

Current Liabilities

£34k

Fixed Assets

£3.2M

Debtors

£47k

Profit After Tax

£111k

4avg. employees-1

Tax at Year End

Corp tax£32k

Dividends paid-£42k

Balance Sheet

Bank loans & overdrafts£253k

Assets less current liabilities£3.4M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	6.95	+£24k
2024	1.22	+£345k
2023	1.16	—

Derived from filed accounts. Not audited figures.