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Ec1 Residences Limited

05647762

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BAY LODGE, UXBRIDGE, UB8 1PH
Incorporated 07/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Peter Boyle

director · Since 07/12/2005

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Steven David Gardner

director · Since 07/12/2005

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Ec1r Sh Co Limited

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

Bay Lodge, 36 Harefield Road, Uxbridge, UB8 1PH

Reg: 15518025 · Companies House · Private Limited Company

Notified 01/03/2024

Former PSCs

Mr James Peter Boyle

Ceased 01/03/2024

Mr Steven David Gardner

Ceased 01/03/2024

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/02/2025Registered 03/03/2025
Charge
outstanding

BPS3 WILLEN HOUSE DEBTCO LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2024Registered 06/03/2024
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 26/10/2021Registered 27/10/2021Satisfied 11/04/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/03/2021Registered 29/03/2021Satisfied 20/07/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 14/07/2008Registered 15/07/2008Satisfied 20/07/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2008Registered 09/06/2008Satisfied 20/07/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/06/2008Registered 09/06/2008Satisfied 20/07/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 22/12/2005Registered 22/12/2005Satisfied 20/07/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 22/12/2005Registered 22/12/2005Satisfied 20/07/2023

CompanyRankvs 35501+ SIC 82990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35501Ec1 Residences Limited
67
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.

Employees10/15 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.

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

£3.5M

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£84k

Current Liabilities

£1.4M

Fixed Assets

£22k

Debtors

£46k

Profit After Tax

-£14.6M

2avg. employees

Balance Sheet

Assets less current liabilities£107.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£14.6M
20240.66+£3.5M
202385.07—

Derived from filed accounts. Not audited figures.