ECCO SAFETY GROUP (UK) LIMITED

00406476
Active Leeds

Manufacture of electrical and electronic equipment for motor vehicles and their engines

120 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electrical and electronic equipment for motor vehicles and their engines
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ECCO SAFETY GROUP (UK) LIMITED

00406476

Manufacture of electrical and electronic equipment for motor vehicles and their engines

Founded 19 Mar 1946 Active Leeds, United Kingdom 120 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electrical and electronic equipment for motor vehicles and their engines

Previous Company Names

BRITAX PMG LIMITED 1 Jul 1997 — 4 Apr 2017
BRITAX (P.M.G.) LIMITED 31 Dec 1977 — 1 Jul 1997
P.M.G.THORPE LIMITED 19 Mar 1946 — 31 Dec 1977
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £34M £13M 2024 year on year
Total assets £46M £13M 2024 year on year
Total Liabilities £11M £931K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Green Park Coal Road Leeds LS14 1FB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ECCO SAFETY GROUP (UK) LIMITED (00406476), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 19 Mar 1946. Manufacture of electrical and electronic equipment for motor vehicles and their engines. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.72M

Decreased by £332.21k (-16%)

Net Assets

£34.39M

Decreased by £13.46M (-28%)

Total Liabilities

£11.29M

Increased by £930.87k (+9%)

Turnover

£40.85M

Decreased by £8.12M (-17%)

Employees

120

Decreased by 10 (-8%)

Debt Ratio

25%

Increased by 7 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 23,827,021 Shares £23.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 201712,858,558£12.86m£1
21 May 201710,968,463£10.97m£1

Officers

Officers

1 active 2 resigned
Status
Olsen, Brian LynnDirectorAmericanUnited States5731 Mar 2021Active

Shareholders

Shareholders (1)

Ecco Holdings Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 8 Ceased

Arthur Solmssen R.g. Jr.

Ceased 12 Sept 2017

Ceased

James Dwight Berwind

Ceased 21 Dec 2020

Ceased

Joanna Berwind Creamer

Ceased 21 Dec 2020

Ceased

Amy Shapiro Ufberg

Ceased 21 Dec 2020

Ceased

Charles Graham Berwind Iii

Ceased 21 Dec 2020

Ceased

Richard Paul Wild

Ceased 21 Dec 2020

Ceased
Ceased

Jessica Berwind Brummett

Ceased 21 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Green Park, Coal Road, Whinmoor, Leeds (LS14 2AL) LEEDS
Leasehold-13 Jun 2017
Unit 1, Green Park, Coal Road, Whinmoor, Leeds (LS14 2AL)
Leasehold
Added 13 Jun 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
5 Feb 2026OfficersTermination of Christos Argyropoulos as director on 23 Jan 2026
4 Dec 2025OfficersTermination of Simon Barclay as director on 3 Oct 2025
4 Dec 2025OfficersAppointment of Mr Christos Argyropoulos as director on 20 Oct 2025
11 Sept 2025OfficersChange to director Brian Olsen on 9 Sept 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

5 Feb 2026 Officers

Termination of Christos Argyropoulos as director on 23 Jan 2026

4 Dec 2025 Officers

Termination of Simon Barclay as director on 3 Oct 2025

4 Dec 2025 Officers

Appointment of Mr Christos Argyropoulos as director on 20 Oct 2025

11 Sept 2025 Officers

Change to director Brian Olsen on 9 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

3 weeks ago on 1 Jun 2026

Termination of Christos Argyropoulos as director on 23 Jan 2026

4 months ago on 5 Feb 2026

Termination of Simon Barclay as director on 3 Oct 2025

6 months ago on 4 Dec 2025

Appointment of Mr Christos Argyropoulos as director on 20 Oct 2025

6 months ago on 4 Dec 2025

Change to director Brian Olsen on 9 Sept 2025

9 months ago on 11 Sept 2025