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East Of England Showground Services Limited

00990944

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
Incorporated 06/10/1970

Previously known as

Agri-Club (International) Limited · until 02/03/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

56210
Event catering activities

Officers

Ashley John Butterfield

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ashley John Butterfield

director · Since 20/08/2021

British · England · Age 51

Former

Alexander Philip Hendry

director · Resigned 19/03/1992

James Amphlett Clayton

director · Resigned 19/03/1992

Tonie Gibson

secretary · Resigned 19/03/1992

Roy William Bird

director · Resigned 19/03/1992

Robert Frederick Horrell

director · Resigned 22/06/1992

John Norton Scorer

director · Resigned 03/08/1995

Michael Martin

director · Resigned 09/01/1997

John Norton Scorer

director · Resigned 11/03/1999

William George Arthur

director · Resigned 11/03/1999

Tonie Gibson

director · Resigned 31/12/2000

Stephen Richard Smith

secretary · Resigned 12/01/2001

David Reynolds

director · Resigned 14/02/2002

Robert Anthony Whitsed

director · Resigned 14/02/2002

Edward Andrew Davies

director · Resigned 08/11/2004

Harold James Green

director · Resigned 17/03/2006

Michael Martin

director · Resigned 08/03/2007

Alan Roy Webb

director · Resigned 23/10/2009

Stephen George Harris

director · Resigned 06/07/2010

Andrew John Mercer

secretary · Resigned 23/08/2010

Andrew John Mercer

director · Resigned 31/08/2010

Catharine Anne Veronica Pusey

secretary · Resigned 24/12/2010

Andrew Henry Riddington

director · Resigned 19/01/2012

Johathan Richard Papworth

director · Resigned 19/01/2012

Paul Antony Hewitt Wallwork

secretary · Resigned 19/01/2012

Andrew John Sharpley

director · Resigned 25/03/2013

Jeremy Edward Staples

director · Resigned 25/04/2014

Andrew Henry Riddington

director · Resigned 25/04/2014

Robert Cleland Barrowman

director · Resigned 05/01/2016

Robin William Miller

director · Resigned 05/01/2016

David Phillip Coles

director · Resigned 12/04/2016

Keith Raymond Dalton

director · Resigned 01/05/2016

Andrew Henry Riddington

director · Resigned 25/05/2018

Richard Cranmer Bramley

director · Resigned 31/07/2018

Jeremy Edward Staples

director · Resigned 31/05/2019

Richard John Tate

director · Resigned 31/05/2021

Jacquelyn Mary Isaac

director · Resigned 31/05/2021

Peter Geoffrey Ray Horrell

director · Resigned 20/08/2021

Thomas Benjamin White Beazley

director · Resigned 20/08/2021

Hedley Richard Quentin Arnold

secretary · Resigned 20/08/2021

Hedley Richard Quentin Arnold

director · Resigned 20/08/2021

Jason Paul Lunn

director · Resigned 20/08/2021

Richard Cranmer Bramley

director · Resigned 20/08/2021

Matthew Barnwell

director · Resigned 06/05/2022

Lee Stuart Sharp

director · Resigned 30/06/2025

Persons with Significant Control

Asset Earning Power Group (Aepg) Ltd

75–100% shares
75–100% votes
Appoint directors

1 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Reg: 12826427 · Companies House · Limited Company

Notified 19/08/2021

Former PSCs

East Of England Agricultural Society

Ceased 19/08/2021

Charges2 outstanding

Charge
outstanding

LAUNCELOT INVESTMENTS LIMITED

Created 12/09/2024Registered 12/09/2024
Charge
outstanding

LAUNCELOT INVESTMENTS LIMITED

Created 12/09/2024Registered 12/09/2024
Charge
satisfied

E4INVEST LIMITED

Created 19/08/2021Registered 31/08/2021Satisfied 12/09/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 The Forum Minerva Business Park
2026-07-26

1 THE FORUM MINERVA BUSINESS PARK

post townPeterborough
2026-07-26

PETERBOROUGH

officer appointedBUTTERFIELD, Ashley John
2026-07-26

CompanyRankvs 85+ SIC 56210 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.5M

Fixed Assets

£40k

Debtors

£3.3M

7avg. employees-5

Balance Sheet

Bank loans & overdrafts£335k
Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.31+£720k
20241.81+£207k
20233.46

Derived from filed accounts. Not audited figures.