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Governance Register
Private limited company · No. 01433644 · Wrotham HeathiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ECE UK Limited's network

2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is ECE UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Simon HullDirector2003
Jean Ann HullCompany secretary

Recent news and events

From the public record

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Simon HullDirector1 October 2003
1 other current board
Jean Ann HullCompany secretaryNot recorded
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Frederick John HullDirectorNot recorded8 March 2024
Roy William HamblinDirectorNot recorded17 February 2004
Ronald Hayden WillisDirectorNot recorded31 December 1997

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23y
median 23y
Longest tenure
23y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is ECE UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k2025202420232022202120202019201820172016£485.63k£631.99k£314.93k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025FRS102Not reportedNot reported£485.63k£631.99k£314.93k29
31 May 2024FRS102Not reportedNot reported£320.35k£480.58k£597.18k29
31 May 2023FRS102Not reportedNot reported£561.66k£697.86k£520.06k29
31 May 2022FRS102Not reportedNot reported£489.15k£619.88k£342.20k29
31 May 2021FRS102Not reportedNot reported£269.14k£322.44k£472.32k29
31 May 2020FRS102Not reportedNot reported£255.35k£255.35k£114.97k29
31 May 2019FRS102Not reportedNot reported£211.66k£211.66k£8.57k29
31 May 2018FRS102Not reportedNot reported£254.00k£294.72k£36229
31 May 2017FRS102Not reportedNot reported£246.57k£246.57k£25429
31 May 2016-Not reportedNot reported£245.52k£245.52k£289Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 2027 Not yet due
Charges (secured loans)
4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£3k
£3,181
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2022
1 April 2022

Grants awarded 1 April 2022.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Work and Pensions1£3,1812022

Grants

newest first
DateFunderTitleAmount
1 April 2022Department for Work and PensionsECE UK LIMMITED£3,181

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
01433644
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
28 June 1979
Registered office
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS
Nature of business (SIC)
  • 28250 Manufacture of non-domestic cooling and ventilation equipment
Latest accounts
31 May 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 2027 Not yet due
Charges (secured loans)
4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

495iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 495 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 494 other companies. 493 of the 495 are active.Show all 492 →

Recent news and events

From the public record

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Brachers Trust Corporation LimitedCompany · no GovReg page matched
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
24 November 2024Current
Mr Simon HullPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 December 2018Current
Mrs Jean Ann HullPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Frederick John HullPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 20168 March 2024

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.