Holding Eb Company Ltd
12502965
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
26/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 12/05/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
corporate secretary · Since 20/10/2021
Reg: 03834235
Also on 343 other boards
Former
director · Resigned 12/05/2022
director · Resigned 13/01/2023
director · Resigned 19/09/2023
director · Resigned 23/02/2024
Persons with Significant Control
Emma Mary Bridgewater
British · United Kingdom
Notified 06/03/2020
Bgf Nominees Limited
Notified 11/03/2020
Charges2 outstanding
BGF NOMINEES LIMITED (CN:10007355) AS SECURITY TRUSTEE
HSBC UK BANK PLC
Change History
Active
Private Limited Company
LICHFIELD STREET
STOKE-ON-TRENT
CompanyRankvs 2249+ SIC 64209 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
as shareholders. Our B Corp accreditation has been re-certified to 30 October 2028, reaffirming our long-term commitment to the B Corp values of responsibility, sustainability, and positive impact. GOING CONCERN The Directors have assessed the Group’s ability to continue as a going concern, supported by detailed forecasts and sensitivity analysis through to FY28 These demonstrate that the Group
Key FinancialsYear ending 26/04/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£150
Cash in the bank
Net Current Assets
£3.0M
Working capital
Current Assets
£4.7M
Current Liabilities
£1.7M
Debtors
£4.7M
Profit After Tax
£4k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.77 | -£3.0M |
| 2024 | 2.11 | +£39k |
| 2023 | 1.03 | — |
Derived from filed accounts. Not audited figures.
Filing History52 filings
memorandum articles
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
legacy
appoint person director company with name date
resolution
memorandum articles
accounts with accounts type group
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
second filing change details of a person with significant control
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
appoint corporate secretary company with name date
change account reference date company previous extended
memorandum articles
resolution
confirmation statement with updates
change sail address company with new address
change person director company with change date
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
mortgage create with deed with charge number charge creation date
incorporation company