Eib Group Limited
11267170
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 21/03/2018
MANAGEMENT CONSULTANT
BRITISH · ENGLAND
Also on 7 other boards
director · Since 18/05/2018
MANAGEMENT CONSULTANT
BRITISH · ENGLAND
Also on 2 other boards
director · Since 31/08/2021
DIRECTOR
BRITISH · ENGLAND
Also on 23 other boards
director · Since 31/08/2021
E & P FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 31/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 115 other boards
secretary · Since 31/08/2021
director · Since 01/12/2024
STRATEGIC CONSULTANT AND DEPUTY CEO
BRITISH · UNITED KINGDOM
director · Since 01/01/2025
DIVISIONAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
secretary · Since 31/08/2021
Former
secretary · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 01/01/2025
director · Resigned 31/03/2025
director · Resigned 31/10/2025
director · Resigned 16/01/2026
Persons with Significant Control
Rsk Environment Limited
Reg: Sc115530 · Company House Register · Private Limited Company
Notified 31/08/2021
Former PSCs
Mr Alexander Scott Brown
Ceased 31/08/2021
Mr Christopher Shane Geyton
Ceased 31/08/2021
Mrs Heidi Margaret Marsh-Geyton
Ceased 31/08/2021
Mrs Deborah Jane Brown
Ceased 31/08/2021
Mrs Claude Andree Roddie
Ceased 31/08/2021
Mr Richard Kenneth Templeton Roddie
Ceased 31/08/2021
PSC Statements
No active PSC statements on record.
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
FRODSHAM
CompanyRankvs 1447+ SIC 70100 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t
Key FinancialsYear ending 31/03/2025
Turnover
£4.6M
Annual revenue
Net Worth
£1.9M
Balance sheet strength
Cash
£366k
Cash in the bank
Profit Before Tax
£220k
Bottom line earnings
Net Current Assets
£1.7M
Working capital
Current Assets
£2.9M
Current Liabilities
£1.1M
Fixed Assets
£128k
Debtors
£2.5M
Cost of Sales
£2.2M
Gross Profit
£2.4M
Admin Expenses
£2.1M
Profit After Tax
£181k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 2.56 |
Derived from filed accounts. Not audited figures.
Filing History79 filings
confirmation statement with no updates
change to a person with significant control
change person director company with change date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
second filing of director appointment with name
confirmation statement with updates
change person director company with change date
change person director company with change date
change account reference date company previous shortened
accounts with accounts type total exemption full
memorandum articles
resolution
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
notification of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change account reference date company previous extended
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company