EBURY GROUP HOLDINGS LIMITED

02643652
Active Oxford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EBURY GROUP HOLDINGS LIMITED

02643652

Activities of other holding companies n.e.c.

Founded 6 Sept 1991 Active Oxford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EBURY INDUSTRIAL ESTATES LIMITED 1 Mar 1995 — 21 May 1997
HELLESDON LIMITED 6 Feb 1992 — 1 Mar 1995
LAWCOM 111 LIMITED 6 Sept 1991 — 6 Feb 1992
Accounts Submitted 23 Jun 2026 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 9 Sept 2025 Next due 20 Sept 2026 2 months remaining
Net assets £3M £191K 2024 year on year
Total assets £6M £81K 2024 year on year
Total Liabilities £3M £110K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Ebury Group Holdings Limited 4 Rawlinson Road Oxford OX2 6UE

Full company profile for EBURY GROUP HOLDINGS LIMITED (02643652), an active company based in Oxford, United Kingdom. Incorporated 6 Sept 1991. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.41M

Decreased by £81.46k (-5%)

Net Assets

£2.86M

Increased by £190.81k (+7%)

Total Liabilities

£3.23M

Decreased by £109.95k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Christopher Mark ChownDirectorBritishUnited Kingdom471 Mar 2018Active
Tilly Vivien Lesley ChownDirectorBritishUnited Kingdom8510 Jan 2017Active

Shareholders

Shareholders (3)

Christopher Mark Chown
47.4%
90
Nicholas William Chown
47.4%
90

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nicholas William Chown

British

Active
Notified 30 Apr 2021
Residence United Kingdom
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Mark Chown

British

Active
Notified 30 Apr 2021
Residence United Kingdom
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Thomas Chown

Ceased 10 Jan 2017

Ceased

Tilly Vivien Lesley Chown

Ceased 30 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
83 Middle Way, Oxford (OX2 7LE) OXFORD
Freehold£1,300,00010 Sept 2018
83 Middle Way, Oxford (OX2 7LE)
Freehold £1,300,000
Added 10 Sept 2018
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
26 Sept 2025OfficersChange to director Mr Nicholas William Chown on 1 Aug 2025
26 Sept 2025Persons With Significant ControlChange to Mr Nicholas William Chown as a person with significant control on 1 Aug 2025
9 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with updates
23 May 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

26 Sept 2025 Officers

Change to director Mr Nicholas William Chown on 1 Aug 2025

26 Sept 2025 Persons With Significant Control

Change to Mr Nicholas William Chown as a person with significant control on 1 Aug 2025

9 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with updates

23 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 23 Jun 2026

Change to director Mr Nicholas William Chown on 1 Aug 2025

9 months ago on 26 Sept 2025

Change to Mr Nicholas William Chown as a person with significant control on 1 Aug 2025

9 months ago on 26 Sept 2025

Confirmation statement made on 6 Sept 2025 with updates

9 months ago on 9 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 23 May 2025