CompanyTrack
E

E.B. HOLDINGS LIMITED

Dissolved Porz Avenue

Non-trading company

0 employees
Non-trading company
E

E.B. HOLDINGS LIMITED

Non-trading company

Founded 26 Mar 1958 Dissolved Porz Avenue,, Dunstable, United Kingdom 0 employees
Non-trading company
Accounts Submitted 30 Oct 2023
Confirmation Statement Submitted 23 Dec 2022
Net assets £8.00K £0.00 2023 year on year
Total assets £8.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 10
8 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable Bedfordshire LU5 5XE

Credit Report

Discover E.B. HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£8.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 10 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom5616 Aug 2010Active
Whitbread Directors 1 LimitedCorporate-directorUnited KingdomUnknown4 May 2004Active
Whitbread Directors 2 LimitedCorporate-directorUnited KingdomUnknown4 May 2004Active
Whitbread Secretaries LimitedCorporate-secretaryUnited KingdomUnknown4 May 2004Active

Shareholders

Shareholders (2)

Whitbread Group Plc
100.0%
7,99930 Dec 2015
Whitbread Nominees Limited
0.0%
130 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD PLC united kingdom
E.B. HOLDINGS LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved CompulsoryView(1 page)
12 Mar 2024GazetteGazette Notice CompulsoryView(1 page)
30 Oct 2023AccountsAnnual accounts made up to 2023-03-02View(1 page)
23 Dec 2022Confirmation StatementConfirmation statement made on 2022-12-20 with no updatesView(3 pages)
23 Sept 2022AccountsAnnual accounts made up to 2022-03-03View(1 page)
28 May 2024 Gazette

Gazette Dissolved Compulsory

12 Mar 2024 Gazette

Gazette Notice Compulsory

30 Oct 2023 Accounts

Annual accounts made up to 2023-03-02

23 Dec 2022 Confirmation Statement

Confirmation statement made on 2022-12-20 with no updates

23 Sept 2022 Accounts

Annual accounts made up to 2022-03-03

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 28 May 2024

Gazette Notice Compulsory

1 years ago on 12 Mar 2024

Annual accounts made up to 2023-03-02

2 years ago on 30 Oct 2023

Confirmation statement made on 2022-12-20 with no updates

3 years ago on 23 Dec 2022

Annual accounts made up to 2022-03-03

3 years ago on 23 Sept 2022