EP

EBBSFLEET PROPERTY LIMITED

Active

Company number 04221922

Coalville, England · Incorporated 23 May 2001

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2815) LIMITED · 23 May 2001 – 20 June 2001

BLUE CIRCLE EBBSFLEET LIMITED · 20 June 2001 – 25 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (50.0%)
  • HOLCIM UK LIMITED (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED ORDINARY 1 50.00% 1 50.00%
HOLCIM UK LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 25 To 50 Percent As Firm
30 November 2023
PS
Anglo American International Holdings Limited
Ownership Of Shares 25 To 50 Percent
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Resolution
Resolution
18 November 2019 View
Legacy
Insolvency
18 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2019 View
Legacy
Capital
18 November 2019 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Change Sail Address Company With New Address
Address
30 March 2017 View
Move Registers To Sail Company With New Address
Address
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Resolution
Resolution
28 July 2015 View
Certificate Change Of Name Company
Change Of Name
25 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Resolution
Resolution
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
22 June 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
24 June 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Accounts
5 April 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Address
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Certificate Change Of Name Company
Change Of Name
20 June 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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