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Ect Holdings Limited

12333392

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Paragon Red Hall Crescent, Wakefield, WF1 2DF
Incorporated 26/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Malcolm Stuart Wallis

director · Since 26/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Stephen George Abel

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philip James Smith

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Thomas Daniel Wood

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Keiron George Gavaghan

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Malcolm Stuart Wallis

director · Since 26/11/2019

British · United Kingdom · Age 63

Keiron George Gavaghan

director · Since 18/02/2020

British · England · Age 44

Stephen George Abel

director · Since 18/02/2020

British · England · Age 50

Philip James Smith

director · Since 18/02/2020

British · England · Age 44

Thomas Daniel Wood

director · Since 18/02/2020

British · England · Age 54

Former

Alexander Martin Penny

secretary · Resigned 31/03/2026

James Richard Penny

secretary · Resigned 31/03/2026

Persons with Significant Control

Mr Malcolm Stuart Wallis

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

British · United Kingdom · Age 63

3 Paragon, Red Hall Crescent, Wakefield, WF1 2DF

Notified 26/11/2019

Charges0 outstanding

Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 15/01/2020Registered 22/01/2020Satisfied 20/04/2022
Charge
satisfied

STONELODE LIMITED

Created 15/01/2020Registered 20/01/2020Satisfied 08/02/2023

Change History

officer appointed → ABEL, Stephen George
2026-07-22
officer appointed → GAVAGHAN, Keiron George
2026-07-22
officer appointed → SMITH, Philip James
2026-07-22
officer appointed → WALLIS, Malcolm Stuart
2026-07-22
officer appointed → WOOD, Thomas Daniel
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 3 Paragon Red Hall Crescent
2026-07-22

3 PARAGON

post town → Wakefield
2026-07-22

WAKEFIELD

CompanyRankvs 39155+ SIC 64209 peers
38

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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39155Ect Holdings Limited
37
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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.

Longevity7/15 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

£975

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

—

Current Liabilities

£1.2M

Debtors

£975

0avg. employees-5

Balance Sheet

Assets less current liabilities£975
Prepared with CCH Software