EBBERNS LIMITED

Company 01961905 • Active Petition filed • Private limited company
Company age
40 years

Company overview

Incorporation date
20 November 1985
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 28 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EBBERNS LIMITED is a private limited company incorporated on 20 November 1985, with its registered office in Stanmore. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 October 2025.

On 28 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered, 3 charges satisfied and accounts filed on 30 July 2026. It has 2 outstanding charges, held by Hsbc Invoice Finance (UK) Limited and Hsbc UK Bank PLC. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Industry classification (SIC codes)

46900

Officers & directors (6)

JOHNSON, Ian David

Director

Appointed: 26 March 2019

Active

GARRAWAY, Anne-Marie

Secretary

Appointed: N/A • Resigned: 19 December 2005

WATT, Lynn

Secretary

Appointed: 19 December 2005 • Resigned: 26 March 2019

BARBER, Anthony

Director

Appointed: 19 December 2005 • Resigned: 13 March 2023

GARRAWAY, Christopher Edwin

Director

Appointed: N/A • Resigned: 22 February 2006

WATT, Lynn

Director

Appointed: 19 December 2005 • Resigned: 26 March 2019

Recent filing history (129)

21 September 2026

Satisfaction of charge 019619050003 in full

Mortgage • Form MR04

16 September 2026

Registration of charge 019619050006, created on 11 September 2026

Mortgage • Form MR01

4 September 2026

Satisfaction of charge 019619050004 in full

Mortgage • Form MR04

2 September 2026

Registration of charge 019619050005, created on 27 August 2026

Mortgage • Form MR01

11 August 2026

Confirmation statement made on 18 July 2026 with no updates

Confirmation statement • Form CS01

30 July 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

13 May 2026

Satisfaction of charge 019619050002 in full

Mortgage • Form MR04

18 July 2025

Confirmation statement made on 18 July 2025 with no updates

Confirmation statement • Form CS01

13 July 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

13 March 2025

Director's details changed for Mr Ian David Johnson on 13 March 2025

Officers • Form CH01

13 March 2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 13 March 2025

Address • Form AD01

22 July 2024

Confirmation statement made on 19 July 2024 with no updates

Confirmation statement • Form CS01

29 April 2024

Unaudited abridged accounts made up to 31 October 2023

Accounts • Form AA

1 August 2023

Confirmation statement made on 19 July 2023 with no updates

Confirmation statement • Form CS01

24 July 2023

Unaudited abridged accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (1)

Ebberns Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

Hsbc Invoice Finance (UK) Limited

Created: 11 September 2026 • Delivered: 16 September 2026

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 27 August 2026 • Delivered: 2 September 2026

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 20 May 2020 • Delivered: 23 May 2020

Fully satisfied

A registered charge

Close Brothers Limited

Created: 26 March 2019 • Delivered: 10 April 2019

Fully satisfied

A registered charge

Anthony Paul Barber (Acting in His Capacity as Security Trustee for the Finance Parties)

Created: 26 March 2019 • Delivered: 27 March 2019

Fully satisfied

Debenture

Barclays Bank PLC

Created: 23 January 2006 • Delivered: 27 January 2006

Fully satisfied

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 1 August 2027

Additional information

Has charges No
Super secure PSCs No