Echo House Limited in 135 High Street CRAWLEY - RH10 1DQ

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Echo House Limited CRAWLEY

Echo House Limited is a private limited company registered at Griffin House, 135 High Street, Crawley RH10 1DQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 7 directors.
Director Francis C., appointed on 28 January 2019. Director David W., appointed on 28 January 2019. Director Mark C., appointed on 28 January 2019.
The company is classified as "activities of production holding companies" (SIC: 64202). According to Companies House database there was a name change on 2019-02-21 and their previous name was 25012019 Limited.
The last confirmation statement was filed on 2023-03-12 and the date for the next filing is 2024-03-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Echo House Limited Address / Contact

Office Address	Griffin House
Office Address2	135 High Street
Town	Crawley
Post code	RH10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11790377
Date of Incorporation	Mon, 28th Jan 2019
Industry	Activities of production holding companies
End of financial Year	30th June
Company age	5 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Francis C.

Position: Director

Appointed: 28 January 2019

David W.

Position: Director

Appointed: 28 January 2019

Mark C.

Position: Director

Appointed: 28 January 2019

Pamela C.

Position: Director

Appointed: 28 January 2019

Richard C.

Position: Director

Appointed: 28 January 2019

Daniel J.

Position: Director

Appointed: 28 January 2019

Clive S.

Position: Director

Appointed: 28 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark C.

Notified on	8 March 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

25012019	February 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	96 253	13 068	64 227	66 930	60 978
Current Assets	140 228	13 068	64 227	226 340	200 830
Debtors	43 975			159 410	346
Net Assets Liabilities	11 499 514	11 440 656	11 584 410	11 707 163	11 205 405
Other Debtors					33 739

Other
Company Contributions To Money Purchase Plans Directors	5 966	13 946
Director Remuneration	199 003	668 933
Accrued Liabilities Deferred Income	24 715	40 631	49 705	62 488	84 805
Amounts Owed By Group Undertakings	43 975			346
Amounts Owed To Group Undertakings		1 466 025	1 666 025	3 051 025	3 866 025
Average Number Employees During Period	109	112	92	115	160
Bank Borrowings	3 900 999	2 530 756	121 684	125 522	1 669 545
Bank Borrowings Overdrafts	3 198 247	2 378 947	2 074 101	1 663 831	1 669 545
Comprehensive Income Expense	1 298 810	-132 658	99 148	-65 909	398 242
Corporation Tax Payable					33 739
Creditors	3 198 247	2 378 947	2 074 101	1 663 831	6 080 526
Debentures In Issue	1 800 000	1 620 000	1 501 594	701 412	426 412
Dividends Paid				611 520	900 000
Fixed Assets	17 085 000	17 085 000	17 085 101	17 085 101	17 085 101
Investments Fixed Assets	17 085 000	17 085 000	17 085 101	17 085 101	17 085 101
Investments In Group Undertakings	17 085 000	17 085 000	17 085 101	17 085 101	17 085 101
Issue Equity Instruments	10 200 704	73 800	44 606	800 182
Net Assets Liabilities Subsidiaries	-8 355 622	-8 414 107	-100	-100	-100
Net Current Assets Liabilities	-2 387 239	-3 265 397	-3 426 590	-3 714 107	-5 879 696
Percentage Class Share Held In Subsidiary	100	100	100	100	100
Profit Loss	1 298 810	-132 658	99 148	-65 909	398 242
Profit Loss Subsidiaries	1 849 639	92 301	110 234	177 252	206 271
Total Assets Less Current Liabilities	14 697 761	13 819 603	13 658 511	13 370 994	11 205 405
Total Borrowings	5 700 999	4 150 756	1 775 087	826 934	2 095 957
Accumulated Amortisation Impairment Intangible Assets	449 070	2 292 268
Amortisation Expense Intangible Assets	448 530	1 839 478
Current Tax For Period	114 627	421 208
Depreciation Expense Property Plant Equipment	114 884	482 536
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	74 848	-33 816
Further Item Interest Expense Component Total Interest Expense		21 609
Further Operating Expense Item Component Total Operating Expenses	3 274	10 326
Increase From Amortisation Charge For Year Intangible Assets	449 070	1 843 198
Intangible Assets	10 605 975
Intangible Assets Gross Cost	11 055 045
Interest Expense On Bank Loans Similar Borrowings	42 221	107 658
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	3 615	7 894
Interest Payable Similar Charges Finance Costs	45 836	137 161
Other Deferred Tax Expense Credit	3 302	40 488
Pension Other Post-employment Benefit Costs Other Pension Costs	20 771	92 917
Social Security Costs	104 474	414 615
Staff Costs Employee Benefits Expense	1 108 533	4 389 930
Tax Tax Credit On Profit Or Loss On Ordinary Activities	117 929	461 696
Total Additions Including From Business Combinations Intangible Assets	11 055 045
Wages Salaries	983 288	3 882 398

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Sunday 12th March 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Saturday 12th March 2022 filed on: 17th, March 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Friday 12th March 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 12th March 2020 filed on: 25th, March 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Friday 31st January 2020 to Sunday 30th June 2019 filed on: 27th, September 2019	accounts	Free Download (1 page)
AD01	New registered office address Griffin House 135 High Street Crawley West Sussex RH10 1DQ. Change occurred on Monday 8th July 2019. Company's previous address: Echo House Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7rd United Kingdom. filed on: 8th, July 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, May 2019	resolution	Free Download (42 pages)
MR01	Registration of charge 117903770002, created on Wednesday 3rd April 2019 filed on: 11th, April 2019	mortgage	Free Download (13 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 3rd April 2019 filed on: 11th, April 2019	capital	Free Download (3 pages)
MR01	Registration of charge 117903770001, created on Wednesday 3rd April 2019 filed on: 9th, April 2019	mortgage	Free Download (57 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, March 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 12th March 2019 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 12th March 2019 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 8th March 2019 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 8th March 2019 filed on: 8th, March 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 21st February 2019 filed on: 21st, February 2019	resolution	Free Download (4 pages)
CONNOT	Change of name notice filed on: 21st, February 2019	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2019	incorporation	Free Download (35 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 28th January 2019	capital

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