ECOVER (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ECOVER (UK) LIMITED

COMPANY NUMBER
02754638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

INCORPORATION DATE
09/10/1992 (32 years and 2 months old)

WEBSITE
www.ecover.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MINISTRY OF CLEAN,, SC JOHNSON, FRIMLEY GREEN ROAD, CAMBERLEY
SURREY
GU16 7AJ

Telephone: 02089392600
TPS: No

TRADING ADDRESSES

1 Eton Street
Richmond
Surrey
TW9 1AG

Telephone: 2606688

Frimley Green Road
Frimley
CAMBERLEY
GU16 7AJ

Credit Risk Overview

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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

£0

NET WORTH

£3.2M

56.59%

TOTAL LIABILITIES

£35.1M

51.44%

NET ASSETS

£3.2M

56.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

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
ECOVER CO ORDINATION CENTRE BV	N/A	N/A
ECOVER (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Guillermo Hugo Beade (927965808) has left the board
Date: 23/04/2024	Event: James Jeffrey Bezzo (927985893) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ECOVER (UK) 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 ECOVER (UK) 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)

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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

£0

NET WORTH

£3.2M

56.59%

TOTAL LIABILITIES

£35.1M

51.44%

NET ASSETS

£3.2M

56.59%

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

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECOVER CO-ORDINATION CENTRE BV	Owned: 100.00 %	Shares: 5,093,869	Price per share: £1.00	Total Value: £5,093,869.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristi Lynn Peterson 12/02/2021 - Present (3 years and 10 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Renata Ferraiolo Pereira 22/03/2024 - Present (8 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jon Ferch 22/03/2024 - Present (8 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Webster Director: 09/10/1992 - Present (32 years and 2 months) Secretary: 09/10/1992 - Present (32 years and 2 months) Born in Jul 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 342	View Report
Jonathan Andrew Reardon 09/10/1992 - Present (32 years and 2 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ECOVER CO ORDINATION CENTRE BV	N/A	N/A
ECOVER (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Guillermo Hugo Beade (927965808) has left the board
Date: 23/04/2024	Event: James Jeffrey Bezzo (927985893) has left the board
Date: 23/04/2024	Event: New Board Member Renata Ferraiolo Pereira (932206521) Appointed
Date: 23/04/2024	Event: New Board Member Jon Ferch (932206489) Appointed
Date: 09/04/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 23/02/2021	Event: New Board Member Kristi Lynn Peterson (927965836) Appointed
Date: 23/02/2021	Event: New Board Member Guillermo Hugo Beade (927965808) Appointed
Date: 22/02/2021	Event: New Board Member James Jeffrey Bezzo (927985893) Appointed
Date: 16/02/2021	Event: New Board Member Kristi Lynn Peterson (927965909) Appointed
Date: 16/02/2021	Event: New Board Member Guillermo Hugo Beade (927965889) Appointed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Mark Andrew Burton (916343293) has left the board
Date: 31/01/2018	Event: New Board Member Timothy Earl Bailey (924256896) Appointed
Date: 31/01/2018	Event: New Board Member Audrey Sue Ditter (924256830) Appointed
Date: 31/01/2018	Event: Andrew Stuart Fraser (920180522) has left the board
Date: 31/01/2018	Event: Timothy Charles Douglas Smith (920193627) has left the board
Date: 30/11/2017	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: Paul Yee (921878552) has left the board
Date: 29/11/2016	Event: Andrew Stuart Fraser (920284720) has left the board
Date: 29/11/2016	Event: New Board Member Andrew Stuart Fraser (920180522) Appointed
Date: 22/11/2016	Event: New Board Member Paul Yee (921878552) Appointed
Date: 18/11/2016	Event: New Board Member Mark Andrew Burton (916343293) Appointed
Date: 18/11/2016	Event: New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed
Date: 18/11/2016	Event: Jonathon Roderick Alan Bond (918395024) has left the board
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Tanya Lightbody (915561574) has left the board
Date: 24/11/2015	Event: New Board Member Andrew Stuart Fraser (920284720) Appointed
Date: 26/10/2015	Event: New Board Member Tanya Lightbody (915561574) Appointed
Date: 22/10/2015	Event: New Board Member Timothy Charles Douglas Smith (920193627) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: Ignace Bogaert (917026117) has left the board
Date: 14/05/2015	Event: Change in Reg. Office
Date: 14/05/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed
Date: 14/05/2015	Event: Philip Louis Malmberg (916674542) has left the board
Date: 17/10/2014	Event: New Confirmation Statement filed

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ECOVER (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£35.1M

£3.2M

People Overview

3

20

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

£0

£3.2M

£35.1M

£3.2M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™