HOLDING EB COMPANY LTD

Active United Kingdom

Activities of other holding companies n.e.c.

345 employees website.com
Activities of other holding companies n.e.c.
H

HOLDING EB COMPANY LTD

Activities of other holding companies n.e.c.

Founded 6 Mar 2020 Active United Kingdom 345 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 30 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-7M £6M 2025 year on year
Total assets £13M £441K 2025 year on year
Total Liabilities £20M £6M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for HOLDING EB COMPANY LTD (12502965), an active company based in United Kingdom. Incorporated 6 Mar 2020. 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 27 Apr → 26 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

£2.67M

Increased by £1.87M (+231%)

Net Assets

-£7.27M

Decreased by £5.95M (-451%)

Total Liabilities

£20.26M

Increased by £6.39M (+46%)

Turnover

£27.41M

Decreased by £4.16M (-13%)

Employees

345

Decreased by 70 (-17%)

Debt Ratio

156%

Increased by 45 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
26 Apr Year End
2024
27 Apr 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
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2021Active
Woods, Spencer JohnDirectorBritishEngland4312 May 2022Active

Shareholders

Shareholders (14)

Emma Mary Bridgewater
48.9%
49,914
Bgf Nominees Limited (a/c Bgf Investments Lp)
26.5%
27,058

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Nominees Limited

United Kingdom

Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Mary Bridgewater

British

Active
Notified 6 Mar 2020
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

HOLDING EB COMPANY LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
27 Jan 2026AccountsAnnual accounts made up to 26 Apr 2025
12 Dec 2025OfficersChange to director Mr Mark Ross on 9 Apr 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 27 Apr 2024
30 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

27 Jan 2026 Accounts

Annual accounts made up to 26 Apr 2025

12 Dec 2025 Officers

Change to director Mr Mark Ross on 9 Apr 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 27 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Annual accounts made up to 26 Apr 2025

4 months ago on 27 Jan 2026

Change to director Mr Mark Ross on 9 Apr 2024

5 months ago on 12 Dec 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 27 Apr 2024

1 years ago on 30 Jan 2025