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Ebm Managed Services Ltd

05577988

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atterdale House, Lingfield Way, Darlington, DL1 4GD
Incorporated 29/09/2005

Previously known as

Essex Business Machines Limited · until 23/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mrs Charlotte Lorraine Matthewson

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Ross James Oakley

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Brad Piercewright

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Charlotte Lorraine Matthewson

director · Since 23/10/2024

British · United Kingdom

Ross James Oakley

director · Since 23/10/2024

British · England

Brad Piercewright

director · Since 23/10/2024

British · England

Mr David Hugh Matthewson

director · Since 01/08/2025

IT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

David Hugh Matthewson

director · Since 01/08/2025

British · United Kingdom

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/09/2005

Company Directors Limited

corporate nominee director · Resigned 29/09/2005

Andrew Golding

director · Resigned 03/12/2014

Karen Jane Bailey

secretary · Resigned 01/02/2017

Michael John Bailey

director · Resigned 23/10/2024

Mark David Bailey

director · Resigned 23/10/2024

Persons with Significant Control

Bailey's Of Witham Limited

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

Reg: 15745441 · Companies House · Private Limited By Shares

Notified 30/07/2024

Former PSCs

Ebm Holdings Group Ltd

Ceased 26/07/2024

Mr Michael John Bailey

Ceased 23/05/2024

Mr Mark David Bailey

Ceased 23/05/2024

Bailey Capital Partners Limited

Ceased 30/07/2024

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 23/10/2024Registered 25/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2011Registered 19/11/2011Satisfied 02/09/2024

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Atterdale House
2026-09-14

ATTERDALE HOUSE

post town → Darlington
2026-09-14

DARLINGTON

officer appointed → MATTHEWSON, Charlotte Lorraine
2026-09-14
officer appointed → MATTHEWSON, David Hugh
2026-09-14
officer appointed → OAKLEY, Ross James
2026-09-14
officer appointed → PIERCEWRIGHT, Brad
2026-09-14

CompanyRankvs 414+ SIC 77330 peers
30

Financial strength33th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£300

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£300

0avg. employees

Balance Sheet

Assets less current liabilities£300
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.20

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type total exemption full

04/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20259 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
MA

memorandum articles

02/11/202418 pages · PDF
RESOLUTIONS

resolution

02/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/202458 pages · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20241 page · PDF
MR04

mortgage satisfy charge full

02/09/20241 page · PDF
SH10

capital variation of rights attached to shares

06/08/20242 pages · PDF
MA

memorandum articles

05/08/202417 pages · PDF
RESOLUTIONS

resolution

01/08/20241 page · PDF
SH08

capital name of class of shares

01/08/20242 pages · PDF
PSC07

cessation of a person with significant control

30/07/20241 page · PDF
PSC02

notification of a person with significant control

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20244 pages · PDF
PSC02

notification of a person with significant control

29/07/20242 pages · PDF
PSC07

cessation of a person with significant control

29/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202410 pages · PDF
PSC05

change to a person with significant control

23/05/20242 pages · PDF
PSC07

cessation of a person with significant control

23/05/20241 page · PDF
PSC07

cessation of a person with significant control

23/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202311 pages · PDF
Accounts date changed

change account reference date company previous extended

09/03/20231 page · PDF
PSC05

change to a person with significant control

12/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20225 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202210 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20215 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
RESOLUTIONS

resolution

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201912 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20174 pages · PDF
TM02

termination secretary company with name termination date

15/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20156 pages · PDF
Director details changed

change person director company with change date

16/11/20152 pages · PDF
Shares allotted

capital allotment shares

16/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20159 pages · PDF
Director resigned

termination director company with name termination date

22/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20147 pages · PDF
Director details changed

change person director company with change date

23/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20127 pages · PDF
MG01

legacy

19/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20117 pages · PDF
Shares allotted

capital allotment shares

22/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20107 pages · PDF
MEM/ARTS

memorandum articles

16/09/201016 pages · PDF
SH08

capital name of class of shares

16/09/20102 pages · PDF
RESOLUTIONS

resolution

16/09/20101 page · PDF
RESOLUTIONS

resolution

16/09/20101 page · PDF
RESOLUTIONS

resolution

16/09/20101 page · PDF
RESOLUTIONS

resolution

16/09/20101 page · PDF
Shares allotted

capital allotment shares

16/09/20103 pages · PDF
Director appointed

appoint person director company with name

24/08/20102 pages · PDF
Director appointed

appoint person director company with name

24/08/20102 pages · PDF
Address changed

change registered office address company with date old address

24/08/20101 page · PDF
Shares allotted

capital allotment shares

10/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20104 pages · PDF
363a

legacy

29/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20084 pages · PDF
363a

legacy

14/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20074 pages · PDF
363a

legacy

10/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20063 pages · PDF
363a

legacy

19/10/20062 pages · PDF
288a

legacy

03/11/20052 pages · PDF
288a

legacy

03/11/20052 pages · PDF
288b

legacy

03/11/20051 page · PDF
288b

legacy

03/11/20051 page · PDF
Incorporated

incorporation company

29/09/200516 pages · PDF