ECOGISE GROUP LIMITED

Key Data

Status

Active

Company No.

08134090

Incorporation date

06/07/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2012)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

26/09/2025

Director's details changed for Mr Paul Michael Sykes on 2025-09-26

View PDF (2 pages)

26/09/2025

Change of details for Mr Paul Michael Sykes as a person with significant control on 2025-09-26

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

11/07/2022

Notification of Grant Rowe as a person with significant control on 2016-07-01

View PDF (2 pages)

21/01/2022

Satisfaction of charge 081340900003 in full

View PDF (4 pages)

20/01/2022

Registration of charge 081340900005, created on 2022-01-17

View PDF (16 pages)

13/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/03/2020

Registration of charge 081340900004, created on 2020-03-16

View PDF (16 pages)

13/12/2019

Satisfaction of charge 081340900001 in full

View PDF (4 pages)

01/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

14/10/2019

Registration of charge 081340900003, created on 2019-10-11

View PDF (20 pages)

14/10/2019

Registration of charge 081340900002, created on 2019-10-11

View PDF (18 pages)

16/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

07/01/2019

Resolutions

View PDF (15 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/11/2017

Registration of charge 081340900001, created on 2017-10-27

View PDF (9 pages)

26/09/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

14/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

11/06/2015

Registered office address changed from Unit 51 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU England to Unit 51 Cannon Way Claycliffe Business Park Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU on 2015-06-11

View PDF (2 pages)

08/06/2015

Registered office address changed from Unit 22 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA to Unit 51 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU on 2015-06-08

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

25/07/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

25/06/2013

Registered office address changed from 11 Bark Meadows Dodworth Barnsley S75 3JB United Kingdom on 2013-06-25

View PDF (2 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

23/01/2013

Change of name notice

View PDF (2 pages)

06/07/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
373.64K
-
0.00
200.77K
-

2022
2
454.00K
-
0.00
187.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowe, Grant	Director	06/07/2012 - Present	4
Sykes, Paul Michael	Director	06/07/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECOGISE GROUP LIMITED

ECOGISE GROUP LIMITED is an(a) Active company incorporated on 06/07/2012 with the registered office located at Unit 51 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green, Barnsley, South Yorkshire S75 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGISE GROUP LIMITED?

ECOGISE GROUP LIMITED is currently Active. It was registered on 06/07/2012 .

Where is ECOGISE GROUP LIMITED located?

ECOGISE GROUP LIMITED is registered at Unit 51 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green, Barnsley, South Yorkshire S75 1JU.

What does ECOGISE GROUP LIMITED do?

ECOGISE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ECOGISE GROUP LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-03-31.