Register entry · No. 07160949
E.C. GROUP HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £956,374.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR, THE TERRACE, GRANTHAM STREET, LINCOLN, LN2 1BD
As filed with Companies House. -
Nature of business
- 62012 Business And Domestic Software Development
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- E.C. GROUP HOLDINGS LTD current
- ENERGY CELL TECHNICAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £958,024 | £956,374 | 0 |
| 30 Sep 2024 | not published | not published | £724,565 | £722,436 | 1 |
| 30 Sep 2023 | not published | not published | £612,177 | £711,255 | 1 |
| 30 Sep 2022 | not published | not published | £704,964 | £705,219 | 1 |
| 30 Sep 2021 | not published | not published | £403,785 | £404,201 | 0 |
| 30 Sep 2020 | not published | not published | £703,968 | £703,866 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan David Wakefield Director | Director | 13 May 2024 | — | January 1981 | British · England |
| Jacqueline Gail Brown Accountant | Director | 13 May 2024 | — | July 1964 | British · England |
| Jacqueline Gail Brown | Secretary | 17 Apr 2024 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Daniel Laurence Wakefield | Ownership of shares 25 to 50 percent | 20 May 2025 | — | March 1989 | British · England |
| Mr Jonathan David Wakefield | Ownership of shares 25 to 50 percent | 20 May 2025 | — | January 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is E.C. GROUP HOLDINGS LTD still trading?
The register shows E.C. GROUP HOLDINGS LTD as active.
What does E.C. GROUP HOLDINGS LTD do?
It files the industry code 62012 (Business And Domestic Software Development).
When was E.C. GROUP HOLDINGS LTD set up?
It was incorporated on 17 February 2010.
When are E.C. GROUP HOLDINGS LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is E.C. GROUP HOLDINGS LTD's next confirmation statement due?
By 3 March 2027.
Who runs E.C. GROUP HOLDINGS LTD?
E.C. GROUP HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House