Ecclestone Ltd in Hove, BN3 6ER

Description

Data updated on: 01-11-2023

The enterprise is known as Ecclestone Ltd. This firm was established 15 years ago and was registered under 06838659 as the registration number. This office of the firm is based in Hove. You may visit it at 6 Avondale Road. This firm's SIC and NACE codes are 70100: Activities of head offices. The firm's latest annual accounts cover the period up to December 31, 2021 and the most current confirmation statement was filed on March 5, 2023.

There's a team of two directors overseeing this specific firm at the current moment, namely Brian K. and Eugenia S. who have been doing the directors obligations since 2009-04-16.

Executives who control the firm include: Eugenia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	969	10 084	940

Balance Sheet
Cash Bank On Hand					18 757	54 851	86 184	29 548	148 847	92 459	99 544	116 650
Current Assets				29 577	20 507	54 851	96 211	166 755	300 569	339 091	451 189	568 319
Debtors					1 750		10 027	137 207	151 722	246 632	347 157	447 181
Net Assets Liabilities											414 166	557 918
Other Debtors					1 750		7 867	132 707	147 222	238 532	328 400	419 824
Property Plant Equipment										533	400	750
Cash Bank In Hand	6	6	941	29 577	18 757

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve			869	9 984	840
Shareholder Funds	100	100	969	10 084	940

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										133	266	520
Additions Other Than Through Business Combinations Property Plant Equipment												604
Amounts Owed By Group Undertakings Participating Interests											18 757	18 757
Amounts Owed To Group Undertakings Participating Interests											52	50
Average Number Employees During Period						2	2	2	2	2	2	2
Corporation Tax Payable					13 339	5 658		11 271	13 107	22 757	31 465	5 491
Creditors					19 661	65 874	21 245	20 479	24 129	31 935	37 423	10 964
Current Asset Investments											4 488	4 488
Depreciation Rate Used For Property Plant Equipment												20
Dividend Income From Group Undertakings										75 536	156 250
Dividends Paid						134 500	64 000	125 000	80 000	80 000	80 000
Fixed Assets									4 488	5 021	4 888
Increase From Depreciation Charge For Year Property Plant Equipment										133	133	254
Investments Fixed Assets	94	94	94	94	94	94	4 488	4 488	4 488	4 488	4 488
Investments In Group Undertakings Participating Interests										4 488	4 488
Net Current Assets Liabilities	6	6	875	9 990	846	20 177	74 966	146 276	276 440	307 156	413 766	557 355
Other Creditors							4 487	4 487	4 487	4 487	2 466	1 575
Other Taxation Social Security Payable					-72	-49				3 190	3 440	3 848
Profit Loss						153 831	154 383	196 310	210 164	111 249	181 989
Property Plant Equipment Gross Cost										666	666	1 270
Provisions For Liabilities Balance Sheet Subtotal												187
Total Assets Less Current Liabilities	100	100	969	10 084	940	-10 929	79 454	150 764	280 928	312 177	414 166	558 105
Trade Debtors Trade Receivables							2 160	4 500	4 500	8 100		8 600
Advances Credits Directors			66	3 654	1 750					175 224	256 691	348 116
Advances Credits Made In Period Directors				53 000							81 467	91 425
Amount Specific Advance Or Credit Directors				3 654	1 750	26 000	5 500	56 921	65 356	87 612
Amount Specific Advance Or Credit Made In Period Directors					56 869	67 361	139 368	153 814	56 955	77 121
Amount Specific Advance Or Credit Repaid In Period Directors					55 119	75 611	118 868	91 393	48 520	54 865
Accrued Liabilities					1 250	1 250	1 750	1 500	1 500	1 500
Comprehensive Income Expense							-31 200
Creditors Due Within One Year			66	19 587	19 661
Fixed Asset Investments Cost Or Valuation	94	94	94	94
Investments In Group Undertakings					94	94	4 488	4 488	4 488	4 488
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Trade Creditors Trade Payables					1	122	120		1 860
Advances Credits Repaid In Period Directors			66	53 000
Total Additions Including From Business Combinations Property Plant Equipment										666

Company staff

Brian K.

Role: Director

Appointed: 16 April 2009

Latest update: 3 March 2024

Eugenia S.

Role: Director

Appointed: 16 April 2009

Latest update: 3 March 2024

People with significant control

Eugenia S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Brian K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Ecclestone Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian K.

Eugenia S.

Yomtov J.

People with significant control

Eugenia S.

Brian K.

Accounts Documents

Company filings

Filing category

Additional Information

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