{ "company_number": "05647762", "name": "Ec1 Residences Limited", "url": "/company/05647762", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-12-07", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2391047, "url": "/address/2391047", "line1": "BAY LODGE", "line2": "36 HAREFIELD ROAD", "post_town": "UXBRIDGE", "county": "", "country": "UNITED KINGDOM", "postcode": "UB8 1PH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05647762/accounts/2025-12-31", "pdf_url": "/company/05647762/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "22376.00", "debtors": "45632.00", "cash_bank_in_hand": "38005.00", "current_assets": "83637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1297155.00", "total_assets_less_current_liabilities": "107725221.00", "net_assets_liabilities": "3516844.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-14604444.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-11.zip" }, { "url": "/company/05647762/accounts/2024-12-31", "pdf_url": "/company/05647762/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2023-10-01", "period_end": "2024-12-31", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "220589.00", "cash_bank_in_hand": "381082.00", "current_assets": "601671.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-310498.00", "total_assets_less_current_liabilities": "84689502.00", "net_assets_liabilities": "18121288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "3481432.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05647762/accounts/2023-09-30", "pdf_url": "/company/05647762/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "5049499.00", "cash_bank_in_hand": "168815.00", "current_assets": "5218314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "14639856.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-7986623.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/05647762/accounts/2022-09-30", "pdf_url": "/company/05647762/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1302249.00", "cash_bank_in_hand": "760912.00", "current_assets": "2063161.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "22626479.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-4736716.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05647762/accounts/2021-09-30", "pdf_url": "/company/05647762/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "440021.00", "cash_bank_in_hand": "2280250.00", "current_assets": "2720271.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "27363196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "14799593.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/05647762/accounts/2020-09-30", "pdf_url": "/company/05647762/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "122317.00", "cash_bank_in_hand": "674846.00", "current_assets": "797163.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-371483.00", "total_assets_less_current_liabilities": "36628517.00", "net_assets_liabilities": "12563603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "6906346.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05647762/accounts/2018-09-30", "pdf_url": "/company/05647762/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "EC1 Residences Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "110588.00", "cash_bank_in_hand": "372890.00", "current_assets": "483478.00", "creditors_due_within_one_year": "915193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-431715.00", "total_assets_less_current_liabilities": "25870159.00", "net_assets_liabilities": "3666935.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4134941.00", "shareholder_funds": "3666935.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05647762/accounts/2017-09-30", "pdf_url": "/company/05647762/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "EC1 Residences Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "98293.00", "cash_bank_in_hand": "449499.00", "current_assets": "547792.00", "creditors_due_within_one_year": "771139.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-208899.00", "total_assets_less_current_liabilities": "21817506.00", "net_assets_liabilities": "-445675.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-3972082.00", "shareholder_funds": "-445675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05647762/accounts/2016-09-30", "pdf_url": "/company/05647762/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "EC1 Residences Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21863736.00", "debtors": "102145.00", "cash_bank_in_hand": "535367.00", "current_assets": "637512.00", "creditors_due_within_one_year": "1033373.00", "creditors_due_after_one_year": "22143914.00", "net_current_assets_liabilities": "-395861.00", "total_assets_less_current_liabilities": "21467875.00", "net_assets_liabilities": "-676039.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4039777.00", "shareholder_funds": "-676039.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/05647762/accounts/2013-09-30", "pdf_url": "/company/05647762/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21000000.00", "debtors": "145863.00", "cash_bank_in_hand": "691442.00", "current_assets": "837305.00", "creditors_due_within_one_year": "1035035.00", "creditors_due_after_one_year": "22503262.00", "net_current_assets_liabilities": "-197730.00", "total_assets_less_current_liabilities": "20802270.00", "net_assets_liabilities": "-1700992.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4200994.00", "shareholder_funds": "-1700992.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/05647762/accounts/2012-09-30", "pdf_url": "/company/05647762/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Ec1 Residences Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20115420.00", "debtors": "97669.00", "cash_bank_in_hand": "379750.00", "current_assets": "477419.00", "creditors_due_within_one_year": "984939.00", "creditors_due_after_one_year": "22211250.00", "net_current_assets_liabilities": "-507520.00", "total_assets_less_current_liabilities": "19607900.00", "net_assets_liabilities": "-2603350.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4218772.00", "shareholder_funds": "-2603350.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-09-30", "filing_date": "2020-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzI2ODEyMjA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzE1MTY2MDkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2016-06-27", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzE1MTY2MDkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzA2MDI1MDkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzAzOTkxMTkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzAyMDc2NTUyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MzAwMDYzOTMwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MjAyNTA5NzkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05647762/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history/MTg2NDczNzE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05647762/filing-history" }, "confirmation_statement": { "next_due": "2026-12-21", "last_made_up": "2025-12-07" }, "officers": [], "psc": [ { "name": "Mr Steven David Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/4810861", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Peter Boyle", "kind": "individual-person-with-significant-control", "person_url": "/person/2146953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ec1r Sh Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15518025", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }