Back to search

Ecodev Group Ltd

10276309

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

6th Floor 2 St. James's Street, London, SW1A 1EF
Incorporated 13/07/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Heather Marion Glover

director · Since 16/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Timothy Richard Mole

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Heather Marion Glover

director · Since 16/08/2025

British · England

Timothy Richard Mole

director · Since 16/10/2025

British · United Kingdom

Former

Antony John Innes Lowther

director · Resigned 11/05/2022

Tammy Louise James

secretary · Resigned 11/05/2022

Richard Peter Haywood

director · Resigned 16/10/2024

James Henry Steynor

director · Resigned 16/10/2024

James Neil Webb

director · Resigned 16/08/2025

Dorian Puric

director · Resigned 16/08/2025

Giles Alistair White

director · Resigned 16/08/2025

Persons with Significant Control

Restore Energy Limited

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

Reg: 16541208 · United Kingdom · Limited Company

Notified 10/08/2025

Former PSCs

Mr James Henry Steynor

Ceased 11/05/2022

Mr Antony John Innes Lowther

Ceased 11/05/2022

Mr Richard Peter Haywood

Ceased 11/05/2022

Rampart Energy Holdings Ltd

Ceased 10/08/2025

Charges0 outstanding

Charge
satisfied

ECODEV PROJECTS LTD

Created 24/07/2024Registered 24/07/2024Satisfied 04/10/2024
Charge
satisfied

ECODEV PROJECTS LTD

Created 23/05/2024Registered 23/05/2024Satisfied 04/10/2024
Charge
satisfied

ECODEV PROJECTS LTD

Created 30/11/2023Registered 30/11/2023Satisfied 04/10/2024
Charge
satisfied

ECODEV PROJECTS LTD

Created 12/10/2023Registered 13/10/2023Satisfied 04/10/2024

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 6th Floor 2 St. James's Street
2026-10-18

6TH FLOOR

post town → London
2026-10-18

LONDON

officer appointed → GLOVER, Heather Marion
2026-10-18
officer appointed → MOLE, Timothy Richard
2026-10-18

CompanyRankvs 40532+ SIC 41100 peers
48

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 30/06/2025

Net Worth

£99

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£6.3M

Current Liabilities

£5.3M

Fixed Assets

£11k

Debtors

£6.3M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.20
20240.85
20230.93

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with updates

14/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20268 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20251 page · PDF
PSC07

cessation of a person with significant control

29/08/20251 page · PDF
PSC02

notification of a person with significant control

29/08/20252 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20257 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director appointed

appoint person director company with name date

16/10/20242 pages · PDF
MR04

mortgage satisfy charge full

04/10/20241 page · PDF
MR04

mortgage satisfy charge full

04/10/20241 page · PDF
MR04

mortgage satisfy charge full

04/10/20241 page · PDF
MR04

mortgage satisfy charge full

04/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202453 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202453 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/04/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202355 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/202310 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
PSC07

cessation of a person with significant control

26/07/20221 page · PDF
PSC02

notification of a person with significant control

26/07/20222 pages · PDF
PSC07

cessation of a person with significant control

26/07/20221 page · PDF
PSC07

cessation of a person with significant control

26/07/20221 page · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
TM02

termination secretary company with name termination date

26/07/20221 page · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
AP03

appoint person secretary company with name date

30/09/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Incorporated

incorporation company

13/07/201614 pages · PDF