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Eib Professional Services Limited

08103620

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)
  • Going concern doubt noted in accounts (-10)

Details

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Incorporated 13/06/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Alexander Scott Brown

director · Since 13/06/2012

MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Also on 7 other boards

Mr Christopher Shane Geyton

director · Since 01/07/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr James William Chillcott

director · Since 31/08/2021

E & P FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Sarah Anne Louise Mogford

director · Since 31/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Alasdair Alan Ryder

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 115 other boards

Sally Evans

secretary · Since 31/08/2021

Mr George Mooney

director · Since 01/01/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Alexander Scott Brown

director · Since 13/06/2012

British · England

Christopher Shane Geyton

director · Since 01/07/2014

British · England

James William Chillcott

director · Since 31/08/2021

British · England

Sally Evans

secretary · Since 31/08/2021

Sarah Anne Louise Mogford

director · Since 31/08/2021

British · England

Alasdair Alan Ryder

director · Since 31/08/2021

British · United Kingdom

George Mooney

director · Since 01/01/2025

British · United Kingdom

Francis Herlihy

director · Since 01/04/2025

British · England

Former

Christopher Shane Geyton

director · Resigned 07/02/2013

Deborah Brown

secretary · Resigned 31/08/2021

Peter Frederick Whipp

director · Resigned 01/01/2025

Abigail Sarah Draper

director · Resigned 31/03/2025

Richard Kenneth Templeton Roddie

director · Resigned 31/10/2025

Persons with Significant Control

Eib Group Limited

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

Reg: 11267170 · Registrar Of England And Wales · Private Company Limited By Shares

Notified 01/08/2018

Former PSCs

Mr Richard Kenneth Templeton Roddie

Ceased 01/08/2018

Mr Alexander Scott Brown

Ceased 01/08/2018

Mrs Deborah Jane Brown

Ceased 01/08/2018

Mr Christopher Shane Geyton

Ceased 01/08/2018

Mrs Heidi Geyton

Ceased 01/08/2018

Mrs Claude Andree Roddie

Ceased 01/08/2018

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Spring Lodge 172 Chester Road
2026-10-15

SPRING LODGE 172 CHESTER ROAD

post town → Cheshire
2026-10-15

CHESHIRE

officer appointed → EVANS, Sally
2026-10-15
officer appointed → BROWN, Alexander Scott
2026-10-15
officer appointed → CHILLCOTT, James William
2026-10-15
officer appointed → GEYTON, Christopher Shane
2026-10-15
officer appointed → HERLIHY, Francis
2026-10-15
officer appointed → MOGFORD, Sarah Anne Louise
2026-10-15
officer appointed → MOONEY, George
2026-10-15
officer appointed → RYDER, Alasdair Alan
2026-10-15

CompanyRankvs 1196+ SIC 70229 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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.

Longevity14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and some restrictions and social distancing provisions remain in place. We have continued to prepare the accounts on a going concern and deem this appropriate. We do not consider that a material uncertainty about going concern status currently exists. In making this assessment we have considered the likely trading conditions for a

Key FinancialsYear ending 31/08/2021

Net Worth

£1.5M

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.2M

Fixed Assets

£75k

Debtors

£2.3M

4avg. employees

Tax at Year End

Corp tax£296k

Balance Sheet

Intangible assets£63k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20212.18

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type dormant

14/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Director details changed

change person director company with change date

03/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20255 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20255 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202421 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20235 pages · PDF
SH10

capital variation of rights attached to shares

07/12/20222 pages · PDF
SH08

capital name of class of shares

07/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Director details changed

change person director company with change date

13/06/20222 pages · PDF
RP04AP01

second filing of director appointment with name

01/06/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20229 pages · PDF
Director details changed

change person director company with change date

27/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
AP03

appoint person secretary company with name date

03/09/20212 pages · PDF
TM02

termination secretary company with name termination date

03/09/20211 page · PDF
Accounts date changed

change account reference date company previous extended

03/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20195 pages · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC07

cessation of a person with significant control

02/08/20191 page · PDF
PSC02

notification of a person with significant control

02/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
AP03

appoint person secretary company with name date

18/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20156 pages · PDF
Director appointed

appoint person director company with name date

22/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20136 pages · PDF
Director resigned

termination director company with name

22/02/20131 page · PDF
Address changed

change registered office address company with date old address

05/11/20121 page · PDF
Director resigned

termination director company

09/10/20122 pages · PDF
Incorporated

incorporation company

13/06/201210 pages · PDF