Ltd Facts The UK company register, as filed

Register entry · No. 04885779

E-Z-RECT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 2003

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Sep 2026 (60 days).

    Companies House register · What this means
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    Insolvency

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £160,109.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8C WITAN PARK, AVENUE TWO STATION LANE, WITNEY, OXON, OX28 4FH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Sep 2026 · OVERDUE
    Last made up to
    18 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. E-Z-RECT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £6,641 £160,109 5
30 Sep 2024 not published not published £9,216 £373,101 5
30 Sep 2023 not published not published £107,844 £339,646 5
30 Sep 2022 not published not published £251,266 £576,230 5
30 Sep 2021 not published not published £339,984 £533,167 5
30 Sep 2020 * not published not published £2,524 £660,423 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Druker · Director, named in the accounts to 30 Sep 2025
  • H J · Director, named in the accounts to 30 Sep 2025
  • G G Gilbert · Director, named in the accounts to 30 Sep 2025
  • G A Morton · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Alan Morton Ownership of shares 25 to 50 percent 1 Jul 2016 — August 1946 British · England
Mr George Glen Gilbert Significant influence or control as firm 30 Sep 2023 — May 1943 Canadian · Canada
E-Z Rect Manufacturing Ltd company · 101723997 · Overseas Ownership of shares 25 to 50 percent as firm 30 Sep 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is E-Z-RECT HOLDINGS LIMITED still trading?

The register shows E-Z-RECT HOLDINGS LIMITED as active.

What does E-Z-RECT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was E-Z-RECT HOLDINGS LIMITED set up?

It was incorporated on 3 September 2003.

When are E-Z-RECT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is E-Z-RECT HOLDINGS LIMITED's next confirmation statement due?

It was due on 1 September 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05221823 FARNHAM COMMON HOLDINGS LIMITED Active Private Limited Company Inc. 3 Sep 2004 64209 · Activities of other holding companies n.e.c.
  2. 05220992 CCPI LIMITED Active Private Limited Company Inc. 2 Sep 2004 64209 · Activities of other holding companies n.e.c.
  3. 05218933 VAUGHAN GROUP LIMITED Active Private Limited Company Inc. 1 Sep 2004 64209 · Activities of other holding companies n.e.c.
  4. 05217250 CHASEVIEW ESTATES LIMITED Active Private Limited Company Inc. 31 Aug 2004 64209 · Activities of other holding companies n.e.c.
  5. 05216706 J.M.B.R. HOLDINGS LIMITED Active Private Limited Company Inc. 27 Aug 2004 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House