EB7 LIMITED

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EB7 LIMITED

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Key Data

Status

Active

Company No.

06434420

Incorporation date

22/11/2007

Size

Small

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 26/11/2008)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with no updates
dot icon20/04/2026
Director's details changed for Bruce Gawen on 2025-05-01
dot icon06/11/2025
Sub-division of shares on 2024-08-07
dot icon31/10/2025
Accounts for a small company made up to 2025-04-06
dot icon16/05/2025
Particulars of variation of rights attached to shares
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
dot icon11/03/2025
Particulars of variation of rights attached to shares
dot icon13/01/2025
Appointment of James William Chillcott as a director on 2025-01-01
dot icon11/12/2024
Termination of appointment of Peter Frederick Whipp as a director on 2024-11-29
dot icon21/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-11-21
dot icon19/08/2024
Appointment of Bruce Gawen as a director on 2024-08-07
dot icon15/08/2024
Appointment of George Mooney as a director on 2024-08-07
dot icon13/08/2024
Notification of Rsk Environment Limited as a person with significant control on 2024-08-07
dot icon13/08/2024
Change of details for Rsk Environment Limited as a person with significant control on 2024-08-07
dot icon13/08/2024
Notification of Rsk Environment Limited as a person with significant control on 2024-08-07
dot icon13/08/2024
Current accounting period extended from 2024-11-30 to 2025-03-31
dot icon13/08/2024
Cessation of Rsk Environment Limited as a person with significant control on 2024-08-07
dot icon12/08/2024
Appointment of Ms Sarah Anne Louise Mogford as a director on 2024-08-07
dot icon12/08/2024
Appointment of Peter Frederick Whipp as a director on 2024-08-07
dot icon12/08/2024
Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-07
dot icon12/08/2024
Appointment of Sally Evans as a secretary on 2024-08-07
dot icon12/08/2024
Appointment of Alasdair Alan Ryder as a director on 2024-08-07
dot icon12/08/2024
Cessation of John Barnes as a person with significant control on 2024-08-07
dot icon12/08/2024
Cessation of Ian Thody as a person with significant control on 2024-08-07
dot icon12/08/2024
Registered office address changed from 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2024-08-12
dot icon01/08/2024
Change of share class name or designation
dot icon26/07/2024
Sub-division of shares on 2015-04-03
dot icon04/07/2024
Second filing of the annual return made up to 2015-04-07
dot icon29/05/2024
Satisfaction of charge 064344200001 in full
dot icon23/05/2024
Second filing of a statement of capital following an allotment of shares on 2015-03-31
dot icon21/05/2024
Statement of capital following an allotment of shares on 2010-11-30
dot icon21/05/2024
Resolutions
dot icon10/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon08/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon03/11/2023
Director's details changed for Mr Jonathan Anthony Lonergan on 2023-11-03
dot icon03/11/2023
Director's details changed for Mr Ian Thody on 2023-11-03
dot icon03/11/2023
Change of details for Mr Ian Thody as a person with significant control on 2023-11-03
dot icon03/11/2023
Change of details for Mr John Barnes as a person with significant control on 2023-11-03
dot icon03/11/2023
Director's details changed for Mr John Douglas Barnes on 2023-11-03
dot icon30/10/2023
Registered office address changed from , Fourth Floor, Holborn Tower 137-144 High Holborn, London, WC1V 6PL, United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2023-10-30
dot icon28/04/2023
Total exemption full accounts made up to 2022-11-30
dot icon27/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon28/01/2019
Registered office address changed from , Studio 1B, 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2019-01-28
dot icon01/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon27/03/2015
Registered office address changed from , Mansion House Princes Street, Yeovil, Somerset, BA20 1EP, England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2015-03-27
dot icon28/11/2014
Registered office address changed from , Studio 1B 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2014-11-28
dot icon03/02/2014
Registered office address changed from , C/O Studio F7, Battersea Studios 80 Silverthorne Road, London, SW8 3HE, United Kingdom on 2014-02-03
dot icon30/11/2010
Registered office address changed from , Unit 1 14 Weller Street, London, SE1 1QU on 2010-11-30
dot icon26/11/2008
Registered office changed on 26/11/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

24
2023
change arrow icon+38.03 % *

* during past year

Cash in Bank

£1,381,282.00

Confirmation

dot iconLast made up date
06/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
06/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
06/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.63M
-
0.00
622.62K
-
2022
27
1.90M
-
0.00
1.00M
-
2023
24
2.78M
-
0.00
1.38M
-
2023
24
2.78M
-
0.00
1.38M
-

Employees

2023

Employees

24 Descended-11 % *

Net Assets(GBP)

2.78M £Ascended46.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38M £Ascended38.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Draper, Abigail Sarah
Director
07/08/2024 - 31/03/2025
243
Ryder, Alasdair Alan
Director
07/08/2024 - Present
247
Mogford, Sarah Anne Louise
Director
07/08/2024 - Present
30
Whipp, Peter Frederick
Director
07/08/2024 - 29/11/2024
10
BATTENS SOLICITORS LIMITED
Corporate Secretary
19/11/2014 - 23/11/2017
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EB7 LIMITED

EB7 LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EB7 LIMITED?

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EB7 LIMITED is currently Active. It was registered on 22/11/2007 .

Where is EB7 LIMITED located?

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EB7 LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does EB7 LIMITED do?

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EB7 LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does EB7 LIMITED have?

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EB7 LIMITED had 24 employees in 2023.

What is the latest filing for EB7 LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.