Ecozone Limited
03927048 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-06-15 · next due 2026-06-29
Registered office
Weston Business Centre Parsonage RoadTakeley
Bishop's Stortford
Cm22 6pu
Peer comparison
Compared against 29 UK companies in SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 29 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2022 | Dec 2021 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£2,168,206
↓1.1%
|
£2,192,153
|
— |
— |
| Gross profit |
£964,408
↓23.3%
|
£1,256,575
|
— |
— |
| Operating profit |
£16,612
|
£-358,159
|
— |
— |
| Profit before tax |
£16,618
|
£-358,135
|
— |
— |
| Profit / loss |
£18,154
|
£-443,676
|
— |
— |
| Balance sheet | ||||
| Current assets |
£1,921,888
↓32.6%
|
£2,851,403
↓14.3%
|
£3,327,423
↑38.5%
|
£2,403,231
|
| Cash |
£17,596
↓98.2%
|
£979,870
↑18.0%
|
£830,714
↓22.9%
|
£1,078,035
|
| Debtors |
£1,904,292
↑108.3%
|
£914,360
↓29.5%
|
£1,296,242
↑73.7%
|
£746,049
|
| Net current assets |
£1,870,484
↑1.6%
|
£1,841,304
↓22.3%
|
£2,371,246
↑45.8%
|
£1,626,418
|
| Net assets |
£1,870,484
↑1.0%
|
£1,852,330
↓22.3%
|
£2,383,847
↑46.1%
|
£1,631,183
|
| Equity |
£1,870,484
↑1.0%
|
£1,852,330
↓22.3%
|
£2,383,847
↑46.1%
|
£1,631,183
|
| Other | ||||
| Average employees |
0
↓100.0%
|
14
↑7.7%
|
13
↑30.0%
|
10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Michel, Robert Dirk · Director appointed 2025-03-06
- Hg International B.v. · Corporate Director appointed 2024-07-02
- Vandamme, Karel Ludo Frans · Director appointed 2024-06-19
- Van Dijk, Diederik Casper · Director appointed 2024-07-02 resigned 2024-12-31
- Uytdewillegen, Robert · Director appointed 2022-09-01 resigned 2024-07-02
- Van Breen, Dirk · Director appointed 2022-08-03 resigned 2023-06-02
- Mustert, Jeroen · Director appointed 2022-01-05 resigned 2022-08-03
- Van Der Molen, Simeon, Mr. · Director appointed 2000-11-01 resigned 2022-01-05
- Van Der Molen, Georgina · Director appointed 2000-02-16 resigned 2009-04-08
- Van Der Molen, Rodney · Director appointed 2000-02-16 resigned 2005-01-12
- L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-02-16 resigned 2000-02-16
- L & A Registrars Limited · Corporate Nominee Director appointed 2000-02-16 resigned 2000-02-16
People with significant control (2)
-
Mr Simeon Van Der Molen Ceased 2022-01-05Individual Psc · British · resident in United Kingdom · born 3/1972 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
H G Hagesan (Uk) Limited ActiveCorporate Entity Psc · notified 2022-01-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Fixed and floating charge SatisfiedHeld by Rbs Invoice Finance LimitedCreated 2007-10-04 · satisfied 2017-06-13Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-01-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-01-26 Legacy (paper) PARENT_ACC Accounts
- 2026-01-10 Legacy (paper) GUARANTEE2 Other
- 2026-01-10 Legacy (paper) AGREEMENT2 Other
- 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-04-28 Legacy (paper) PARENT_ACC Accounts
- 2025-04-28 Legacy (paper) GUARANTEE2 Other
- 2025-04-28 Legacy (paper) AGREEMENT2 Other
- 2025-03-11 Appointment of director AP01 Officers
- 2025-02-20 Termination director company with name termination date TM01 Officers
- 2025-02-20 Appointment of director AP01 Officers
- 2024-12-14 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-12-10 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register