Ebc Fitness Holdings started in year 2013 as Private Limited Company with registration number 08356559. The Ebc Fitness Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dunmow at Petersfield. Postal code: CM6 2HG.
At the moment there are 3 directors in the the company, namely Sean C., Glynn R. and James S.. In addition one secretary - Sean C. - is with the firm. Currenlty, the company lists one former director, whose name is Ela S. and who left the the company on 11 January 2013. In addition, there is one former secretary - Howard B. who worked with the the company until 19 April 2019.
| Office Address | Petersfield |
| Office Address2 | Great Easton |
| Town | Dunmow |
| Post code | CM6 2HG |
| Country of origin | United Kingdom |
| Registration Number | 08356559 |
| Date of Incorporation | Fri, 11th Jan 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 19 April 2019
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 11 January 2013
Position: Director
Appointed: 11 January 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Glynn R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.
Glynn R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 205 | 825 | 519 | 5 | 14 | 4 | 4 | |
| Current Assets | 51 084 | 61 904 | 45 937 | 41 981 | 36 304 | 29 583 | 50 355 | 64 435 |
| Debtors | 47 879 | 61 079 | 45 418 | 41 976 | 36 290 | 29 583 | 50 351 | 64 431 |
| Other Debtors | 31 987 | 35 352 | 22 329 | 17 400 | 10 726 | 7 500 | ||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 15 892 | 25 727 | 23 089 | 24 576 | 25 564 | 29 583 | 42 851 | 64 431 |
| Amounts Owed To Group Undertakings | 48 808 | 58 340 | 43 925 | 35 388 | 12 823 | 1 269 | 24 355 | |
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 50 548 | 60 173 | 45 788 | 41 839 | 36 058 | 29 533 | 50 301 | 63 267 |
| Dividends Paid | 49 728 | 53 632 | 36 300 | 39 600 | 37 200 | 28 900 | 30 100 | |
| Investments Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Investments In Group Undertakings | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Net Assets Liabilities Subsidiaries | -1 052 | -172 | -106 | -117 | -258 | -352 | ||
| Net Current Assets Liabilities | 536 | 1 731 | 149 | 142 | 246 | 50 | 54 | 1 168 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 | 300 | |
| Other Creditors | 1 740 | 1 833 | 1 863 | 6 274 | 21 915 | 26 947 | 49 032 | 32 913 |
| Other Taxation Social Security Payable | 177 | 5 999 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss | 50 923 | 52 050 | 36 293 | 39 704 | 37 004 | 28 904 | 31 214 | |
| Profit Loss Subsidiaries | 25 890 | 2 120 | 7 734 | 10 011 | 18 541 | 3 694 | ||
| Total Assets Less Current Liabilities | 836 | 2 031 | 449 | 442 | 546 | 350 | 354 | 1 468 |
| Trade Creditors Trade Payables | 1 320 | 2 586 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-24 filed on: 4th, November 2023 |
confirmation statement | Free Download (3 pages) |
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