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Ebl Hb Limited

13489265

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 01/07/2021

Previously known as

The Environment B01 Limited · until 30/11/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74901
Environmental consulting activities

Officers

Ms Ruth Kathryn Murray

director · Since 23/09/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Jonathan Halford

director · Since 09/07/2024

CHAIRMAN OF THE BOARD

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ms Catherine Anne Spitzer

director · Since 09/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Ruth Kathryn Murray

director · Since 23/09/2022

English · England

Jonathan Halford

director · Since 09/07/2024

British · United Kingdom

Catherine Anne Spitzer

director · Since 09/07/2024

British · England

Former

Edward Barnaby Russell Simpson

director · Resigned 23/09/2022

James Michael Cross

director · Resigned 25/03/2024

Christopher Martin Coulton

director · Resigned 06/10/2025

Persons with Significant Control

The Environment Bank Limited

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

Reg: 05944540 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2021

Former PSCs

Gresham House (Nominees) Limited

Ceased 20/05/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2024Registered 30/05/2024
Charge
satisfied

GRESHAM HOUSE (NOMINEES) LIMITED (ACTING AS SECURITY TRUSTEE)

Created 23/12/2021Registered 31/12/2021Satisfied 29/05/2024

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 35 Ballards Lane
2026-10-17

35 BALLARDS LANE

post town → London
2026-10-17

LONDON

officer appointed → HALFORD, Jonathan
2026-10-17
officer appointed → MURRAY, Ruth Kathryn
2026-10-17
officer appointed → SPITZER, Catherine Anne
2026-10-17

CompanyRankvs 4501+ SIC 74901 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 9.5× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity20/20 pts

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

Longevity5/15 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 31/12/2023

Net Worth

-£4.7M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Net Current Assets

£24.3M

Working capital

Current Assets

£27.2M

Current Liabilities

£2.9M

Fixed Assets

£9.2M

Debtors

£964k

2avg. employees

Balance Sheet

Intangible assets£293k
Assets less current liabilities£33.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20239.50

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type small

14/09/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

07/09/20268 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

02/09/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202622 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type small

13/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202411 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/20244 pages · PDF
MR04

mortgage satisfy charge full

29/05/20241 page · PDF
MA

memorandum articles

28/05/202436 pages · PDF
RESOLUTIONS

resolution

28/05/20241 page · PDF
SH10

capital variation of rights attached to shares

28/05/20243 pages · PDF
PSC07

cessation of a person with significant control

23/05/20241 page · PDF
PSC05

change to a person with significant control

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
MA

memorandum articles

09/10/202358 pages · PDF
RESOLUTIONS

resolution

09/10/20233 pages · PDF
Confirmation statement

confirmation statement

17/07/20238 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202312 pages · PDF
PSC05

change to a person with significant control

19/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20231 page · PDF
RESOLUTIONS

resolution

04/01/20233 pages · PDF
Shares allotted

capital allotment shares

21/12/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20225 pages · PDF
Director appointed

appoint person director company with name date

29/09/20222 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
PSC05

change to a person with significant control

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20226 pages · PDF
PSC02

notification of a person with significant control

22/07/20222 pages · PDF
PSC05

change to a person with significant control

01/07/20222 pages · PDF
PSC05

change to a person with significant control

28/02/20222 pages · PDF
Shares allotted

capital allotment shares

20/01/20224 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
SH02

capital alter shares subdivision

13/01/20224 pages · PDF
SH10

capital variation of rights attached to shares

13/01/20222 pages · PDF
SH08

capital name of class of shares

13/01/20222 pages · PDF
MA

memorandum articles

10/01/202257 pages · PDF
RESOLUTIONS

resolution

10/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202167 pages · PDF
Accounts date changed

change account reference date company current shortened

22/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20213 pages · PDF
CERTNM

certificate change of name company

30/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Incorporated

incorporation company

01/07/202110 pages · PDF