ECO-BOS DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£2M
+99.3% highest in 3 filed years
Net assets
-£2M
-155.8% lowest in 3 filed years
Employees
9
-30.8% lowest in 3 filed years
Profit before tax
-£7M
-736.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £18,472,929 | £9,098,637 | |
| Operating profit | — | — | — | — | -£473,538 | -£2,345,874 | |
| Profit before tax | — | — | — | — | -£878,526 | -£7,349,044 | |
| Net profit | — | -£613,659 | — | — | -£693,883 | -£6,610,251 | |
| Cash | — | £2,356,016 | — | — | £1,234,382 | £2,460,212 | |
| Total assets less current liabilities | — | £28,231,769 | — | — | £46,798,773 | £51,384,668 | |
| Net assets | — | £6,522,711 | — | — | £4,242,802 | -£2,367,449 | |
| Equity | £7,136,370 | £6,522,711 | £5,867,183 | £4,936,685 | £4,242,802 | -£2,367,449 | |
| Average employees | — | 11 | — | — | 13 | 9 | |
| Wages | — | £1,466,425 | — | — | £1,609,674 | £1,171,503 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-50.7%
£18,472,929 £9,098,637
-
Cash
+99.3%
£1,234,382 £2,460,212
highest in 3 filed years
-
Net assets
-155.8%
£4,242,802 -£2,367,449
lowest in 3 filed years
-
Employees
-30.8%
13 9
lowest in 3 filed years
-
Operating profit
-395.4%
-£473,538 -£2,345,874
-
Profit before tax
-736.5%
-£878,526 -£7,349,044
-
Wages
-27.2%
£1,609,674 £1,171,503
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -2.6% | -25.8% | |
| Net margin | — | — | — | — | -3.8% | -72.7% | |
| Return on capital employed | — | — | — | — | -1.0% | -4.6% | |
| Interest cover | — | — | — | — | -1.17x | -0.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ECO-BOS DEVELOPMENT LIMITED 2010-05-24 → present
- IMERYS CLAY VISION PROJECT LIMITED 2008-09-02 → 2010-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Prydis Accounts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the company has sufficient cash reserves to meet its funding requirements for at least the next 12 months supported by the continued financial support from HBMS.”
Group structure
- ECO-BOS DEVELOPMENT LIMITED · parent
- Eco-Bos Construction Ltd 100%
- West Carclaze Development Limited 100%
Significant events
- “Turnover Decline: The turnover fell by 50.7%, with 33 house sales in 2024 compared to 63 in 2023.”
- “Net Loss Increase: The company increased its net loss by 720.8%, from £693,883 in 2023 to £5,695,509 in 2024.”
- “The property development forms part of the long-term redevelopment of a substantial site in Mid Cornwall, encompassing the construction of 1,500 homes over the next 20 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAHAIR DAVIES, Henri Simon | Secretary | 2009-04-01 | — | British |
| FORSYTH, Kevin James | Director | 2024-06-07 | Apr 1957 | British |
| HEWSON, Mark David Stuart | Director | 2022-06-30 | Dec 1970 | British |
| ROUSSEL, Benoit Pierre Gerard | Director | 2024-06-07 | Sep 1978 | French |
| SAWIRIS, Samih Onsi Naguib | Director | 2015-10-19 | Jan 1957 | Egyptian |
| YULE-SMITH, Alexander Harry | Director | 2013-09-16 | Mar 1965 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHESI, Dalvir | Secretary | 2008-09-02 | 2009-03-31 |
| ABOUYOUSSEF, Abdelhamid Mohamed Abdelaziz | Director | 2020-04-02 | 2021-09-10 |
| AYAD ATALLA, Hani Shehata | Director | 2010-10-12 | 2012-07-04 |
| BERTHIER RAYMOND, Frédérique Françoise Paule | Director | 2019-06-30 | 2022-10-20 |
| BICHARA, Khaled Galal | Director | 2016-11-02 | 2020-01-31 |
| CRON, Raymond | Director | 2010-05-20 | 2013-06-30 |
| DANIELLOU, Pierre Louis Marie | Director | 2017-03-22 | 2019-06-30 |
| DANIELLOU, Pierre Louis Marie | Director | 2010-11-01 | 2012-07-04 |
| EL SHAMY, Ahmed Ibrahim Wagih El Sayed | Director | 2012-07-04 | 2013-08-31 |
| HODKIN, John David | Director | 2020-01-31 | 2020-12-11 |
| HODKIN, John David | Director | 2010-10-12 | 2012-07-04 |
| HODKIN, John David | Director | 2008-09-02 | 2010-05-20 |
| MAKSOUD, Maher Rafik | Director | 2022-03-16 | 2024-06-30 |
| MUSSON, Denis Philippe Marie | Director | 2008-09-02 | 2019-06-30 |
| NIESSLEIN, Gerhard | Director | 2012-07-04 | 2013-09-16 |
| RENAUD-PERRET, Julien | Director | 2010-05-20 | 2015-10-19 |
| SALMONA, Thierry | Director | 2010-05-20 | 2016-12-31 |
| SAWRIS, Samih Onsi Naguib | Director | 2010-05-20 | 2012-07-04 |
| SHETA, Amr Nabil | Director | 2010-10-12 | 2012-07-04 |
| SHOPLAND, Ashley John | Director | 2019-06-30 | 2022-06-30 |
| SHOPLAND, Ashley John | Director | 2010-05-20 | 2012-07-04 |
| SMIT, Timothy Bartel | Director | 2010-05-20 | 2012-07-04 |
| TOOMA, Eskandar | Director | 2013-09-16 | 2016-08-01 |
| YULE-SMITH, Alexander Harry | Director | 2010-05-20 | 2012-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orascom Development Holding Ag | Corporate entity | Shares 75–100% | 2018-04-04 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
- 2026-04-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | MA | incorporation | Memorandum articles | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-30 | AA | accounts | Accounts with accounts type small | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | AP01 | officers | Notice of removal of a director | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.