Echo Group Limited in Guildford, GU3 1LZ

Description

Data updated on: 01-11-2023

The moment this company was established is 10th June 2013. Registered under no. 08561844, the firm is registered as a Private Limited Company. You may visit the main office of the company during office hours at the following address: Pm House Old Portsmouth Road, GU3 1LZ Guildford. The company known today as Echo Group Limited, was earlier known under the name of Mindful Reputation. The transformation has taken place in 29th August 2018. This business's SIC and NACE codes are 73200 and their NACE code stands for Market research and public opinion polling. Echo Group Ltd filed its account information for the financial period up to December 31, 2022. Its most recent confirmation statement was submitted on June 10, 2023.

As the data suggests, this particular business was formed 11 years ago and has been overseen by four directors. Moreover, the managing director's efforts are often helped with by a secretary - Sandra M., who was selected by the business on 10th June 2013.

Previous company's names
Echo Group Limited 2018-08-29
Mindful Reputation Limited 2013-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 810	4 054	14 168

Balance Sheet
Cash Bank On Hand			37 484	21 588	426	57 288	184 931	8 940	9 406	173 944
Current Assets	53 463	74 295	75 772	57 056	24 103	341 870	448 052	292 713	276 588	291 560
Debtors	36 697	55 271	38 288	35 468	23 677	284 582	263 121	283 773	267 182	117 616
Net Assets Liabilities			14 168	8 973	-14 630	10 628	139 377	152 921	151 899	174 369
Other Debtors	1 284	7 103	180	180
Property Plant Equipment			14 034	10 275	6 310	4 733	2 090	1 568	1 176	882
Cash Bank In Hand	16 766	19 024	37 484
Net Assets Liabilities Including Pension Asset Liability	1 878	4 054	14 168
Tangible Fixed Assets	6 854	10 514	14 034
Trade Debtors	34 803	48 168	38 108

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 778	3 954	14 068
Shareholder Funds	2 810	4 054	14 168

Other Financial Data
Accrued Liabilities Deferred Income			1 500	1 500
Accumulated Depreciation Impairment Property Plant Equipment			10 470	9 847	13 812	15 389	9 833	10 355	10 747	11 041
Average Number Employees During Period	2	2	2	2	2	2	3	3	3	4
Creditors			75 638	58 358	45 143	343 815	40 083	32 224	23 051	16 924
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 048			6 740
Disposals Property Plant Equipment				7 000			8 199
Dividends Paid				10 000
Fixed Assets	6 854	10 514	14 034	10 275	6 410	12 573	9 117	7 783	6 577	6 981
Increase From Depreciation Charge For Year Property Plant Equipment				3 425		1 577	1 184	522	392	294
Net Current Assets Liabilities	-4 044	-6 460	134	-1 302	-21 040	-1 945	170 343	177 362	168 373	184 312
Other Creditors			27 934	10 400
Property Plant Equipment Gross Cost			24 504	20 122	20 122	20 122	11 923	11 923	11 923
Taxation Social Security Payable			1 648	7 024
Total Additions Including From Business Combinations Property Plant Equipment				2 618
Total Assets Less Current Liabilities	2 810	4 054	14 168	8 973	-14 630	10 628	179 460	185 145	174 950	191 293
Trade Creditors Trade Payables			44 556	39 434
Trade Debtors Trade Receivables			38 108	35 288
Accumulated Amortisation Impairment Intangible Assets						487	1 300	2 112	2 926	3 771
Future Minimum Lease Payments Under Non-cancellable Operating Leases								7 063	7 063	1 766
Increase From Amortisation Charge For Year Intangible Assets						487	813	812	814	845
Intangible Assets						7 640	6 827	6 015	5 201	5 899
Intangible Assets Gross Cost						8 127	8 127	8 127	8 127	9 670
Investments Fixed Assets					100	200	200	200	200	200
Total Additions Including From Business Combinations Intangible Assets						8 127				1 543
Company Contributions To Defined Benefit Schemes Directors		30 000
Director Remuneration	13 900	6 800
Director Remuneration Benefits Including Payments To Third Parties	13 900	36 800
Accruals Deferred Income Within One Year	22 108	1 500	1 500
Administrative Expenses	63 538	102 877
Cost Sales	58 102	316 535
Creditors Due Within One Year	57 507	80 755	75 638
Depreciation Tangible Fixed Assets Expense	2 285	3 506
Distribution Costs	5 902	2 911
Gross Profit Loss	109 267	189 842
Number Shares Allotted	100	100	100
Operating Profit Loss	39 827	84 054
Other Creditors Due Within One Year			27 934
Other Interest Receivable Similar Income		1
Par Value Share	1	0	0
Pension Costs		30 000
Prepayments Accrued Income Current Asset	610
Profit Loss For Period	32 710	67 244
Profit Loss On Ordinary Activities Before Tax	39 827	84 055
Share Capital Allotted Called Up Paid	100	100	100
Social Security Costs		422
Staff Costs	13 900	37 222
Tangible Fixed Assets Additions	9 139	7 166	8 199
Tangible Fixed Assets Cost Or Valuation	9 139	16 305	24 504
Tangible Fixed Assets Depreciation	2 285	5 790	10 470
Tangible Fixed Assets Depreciation Charged In Period	2 285	3 505	4 679
Taxation Social Security Due Within One Year	8 049	16 811	1 648
Total Dividend Payment	30 000	66 000
Trade Creditors Within One Year	28 282	62 444	44 556
Turnover Gross Operating Revenue	167 369	506 377
Wages Salaries	13 900	6 800

Company staff

Raymond J.

Role: Director

Appointed: 26 April 2023

Latest update: 16 April 2024

Neil S.

Role: Director

Appointed: 27 February 2020

Latest update: 16 April 2024

Sandra M.

Role: Director

Appointed: 10 June 2013

Latest update: 16 April 2024

Michael A.

Role: Director

Appointed: 10 June 2013

Latest update: 16 April 2024

Sandra M.

Role: Secretary

Appointed: 10 June 2013

Latest update: 16 April 2024

People with significant control

Sandra M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sandra M.

Notified on 10 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 22 October 2014
Start Date For Period Covered By Report	2013-06-10
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
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 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Echo Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond J.

Neil S.

Sandra M.

Michael A.

Sandra M.

People with significant control

Sandra M.

Accounts Documents

Company filings

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