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E-A-P International Limited

01592211

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW
Incorporated 19/10/1981

Previously known as

E.A.P. (International) Limited · until 19/03/2001
Hidecarve Limited · until 24/06/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Morgan Burgoyne

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Stephen John Sanders

secretary · Since 02/05/2023

Mr Kevin Godin

director · Since 02/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Kevin Mccarthy

director · Since 02/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Christopher James Brown

director · Since 02/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Stephen John Sanders

secretary · Since 02/05/2023

Christopher James Brown

director · Since 02/05/2023

American · United States · Age 42

Morgan Burgoyne

director · Since 02/05/2023

British · England · Age 62

Kevin Godin

director · Since 02/05/2023

American · United States · Age 49

Kevin Mccarthy

director · Since 02/05/2023

American · United States · Age 64

Former

Adriaan Van Dusseldorp

director · Resigned 31/12/1998

Gillian Ruth Hill

secretary · Resigned 31/07/2012

Stuart Glover

director · Resigned 09/02/2015

Joanne Glover

secretary · Resigned 12/02/2015

David Anthony Glover

director · Resigned 30/12/2015

Joanne Glover

director · Resigned 17/06/2016

Lyndsey Dale

secretary · Resigned 20/10/2021

Dean Oliviero

director · Resigned 02/05/2023

Persons with Significant Control

Tfc Europe Limited

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

Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Reg: 05978660 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/09/2023

Former PSCs

Mr Dean Oliviero

Ceased 05/09/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2005Registered 24/06/2005Satisfied 24/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1992Registered 23/10/1992Satisfied 24/04/2023

Change History

officer appointedSANDERS, Stephen John
2026-07-22
officer appointedBROWN, Christopher James
2026-07-22
officer appointedBURGOYNE, Morgan
2026-07-22
officer appointedGODIN, Kevin
2026-07-22
officer appointedMCCARTHY, Kevin
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Hale House
2026-07-22

HALE HOUSE

post townHeathfield
2026-07-22

HEATHFIELD

CompanyRankvs 4093+ SIC 46900 peers
72

Financial strength31th percentile among SIC peers · 8/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 02/05/2023

Net Worth

£51

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£333k

Debtors

£1.0M

15avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20239.83

Derived from filed accounts. Not audited figures.