EC INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EC INSURANCE HOLDINGS LIMITED

COMPANY NUMBER
06679571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
22/08/2008 (16 years and 2 months old)

WEBSITE
www.eca.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
22/08/2008 15/10/2008
EC INSURANCE MANAGEMENT HOLDINGS LIMITED

REGISTERED ADDRESS

ECA COURT 24 - 26 SOUTH PARK, SEVENOAKS
KENT
TN13 1DU

Telephone: 02073134800
TPS: Yes

TRADING ADDRESSES

E C A Court
24-26 South Park
Sevenoaks
Kent
TN13 1DU

Credit Risk Overview

Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.7k

5.36%

NET WORTH

£105.7k

0.89%

TOTAL LIABILITIES

£7.9k

7.09%

NET ASSETS

£105.7k

0.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)	Active - Accounts Filed	View Report
EC INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EC INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.7k

5.36%

NET WORTH

£105.7k

0.89%

TOTAL LIABILITIES

£7.9k

7.09%

NET ASSETS

£105.7k

0.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELECTRICAL CONTRACTORS ASSOCIATION LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Bratt 20/12/2010 - Present (13 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Garry Michael Fearn 30/12/2013 - Present (10 years and 10 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Terence David Foreman 28/11/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Terry David Foreman 15/12/2017 - Present (6 years and 11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 34	View Report
Terence David Foreman 15/12/2017 - Present (6 years and 11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELECTRICAL CONTRACTORS ASSOCIATION	N/A	N/A
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)	Active - Accounts Filed	View Report
BLUESKY TRUSTEE COMPANY LTD	Non-Trading	View Report
EC INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EC INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BRANDRISKS GROUP LIMITED	Active - Accounts Filed	View Report
BRANDRISKS LIMITED	Active - Accounts Filed	View Report
PROPERTYRISKS LIMITED	Active - Accounts Filed	View Report
SPORTSRISKS LTD	Active - Accounts Filed	View Report
ECA AFFINITY SERVICES LIMITED	Active - Accounts Filed	View Report
ESCA ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Martyn James Burnley (915514910) has left the board
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Board Member Terence David Foreman (924802099) Appointed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Accounts filed
Date: 07/02/2020	Event: David Salter (920398954) has left the board
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Board Member David Salter (920398954) Appointed
Date: 02/08/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Board Member Terry David Foreman (908135575) Appointed
Date: 18/01/2018	Event: Terence David Foreman (924183519) has left the board
Date: 11/01/2018	Event: New Board Member Terence David Foreman (924183519) Appointed
Date: 07/12/2017	Event: Michael David Webb (904276088) has left the board
Date: 07/12/2017	Event: Diane Bromley (919891075) has left the board
Date: 07/12/2017	Event: Richard David Forrest-Smith (921256138) has left the board
Date: 07/12/2017	Event: Paul Philip Guiry (920243541) has left the board
Date: 07/12/2017	Event: New Company Secretary Terence David Foreman (924085818) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 16/07/2017	Event: New Accounts filed
Date: 12/01/2017	Event: Stephen Thomas Brooks (904390559) has left the board
Date: 22/09/2016	Event: John David March (915828738) has left the board
Date: 27/08/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Board Member Richard David Forrest-Smith (921256138) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Roger Stewart Brown (903152486) has left the board
Date: 11/11/2015	Event: New Board Member John David March (915828738) Appointed
Date: 11/11/2015	Event: New Board Member Paul Philip Guiry (920243541) Appointed
Date: 08/10/2015	Event: Gavin Austin Richardson (911265542) has left the board
Date: 28/08/2015	Event: New Annual Return filed
Date: 26/08/2015	Event: New Accounts filed
Date: 03/07/2015	Event: David Felton James Metcalf (917480887) has left the board
Date: 01/07/2015	Event: CS SECRETARIES LIMITED (911000621) has left the board
Date: 01/07/2015	Event: New Company Secretary Diane Bromley (919891075) Appointed
Date: 18/06/2015	Event: CS SECRETARIES LIMITED (919009898) has left the board
Date: 18/06/2015	Event: New Company Secretary CS SECRETARIES LIMITED (911000621) Appointed
Date: 03/04/2015	Event: New Board Member Stephen Thomas Brooks (904390559) Appointed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 18/11/2014	Event: Mark Stewart Crilley (906435942) has left the board
Date: 23/09/2014	Event: New Annual Return filed
Date: 23/09/2014	Event: New Accounts filed
Date: 14/08/2014	Event: ELEMENTAL COSEC LIMITED (918640238) has left the board
Date: 14/08/2014	Event: New Company Secretary CS SECRETARIES LIMITED (919009898) Appointed

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EC INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7k

£105.7k

£7.9k

£105.7k

People Overview

4

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.7k

£105.7k

£7.9k

£105.7k

Accounts

People Overview

4

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™