Eacs Limited

Active02913587 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Mode House Thundridge Business Park
Thundridge
Ware
SG12 0SS

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1960 (66)
Director · Appointed 4 February 2026
British
Born January 1968 (58)
Director · Appointed 17 December 2025
British
Born August 1981 (45)
Officer history (27 former)
30 March 2026
Resigned Hawthorn, Gregory Bernard as Director
24 March 2026
Appointed Veale, Garry Tibbott as Director
4 February 2026
Appointed Di Ventura, Angelo Gioacchino as Director
4 February 2026
Resigned Jagusz, Chris as Director
16 January 2026
Resigned Groome, Clinton Bradley as Director
17 December 2025
Appointed Man, David Pui Kee as Director
9 June 2025
Appointed Jagusz, Chris as Director
9 June 2025
Resigned Jefferies, Richard Anthony as Director
24 December 2024
Appointed Hawthorn, Gregory Bernard as Director
14 June 2024
Resigned Adamson, David as Director
14 June 2024
Appointed Jefferies, Richard Anthony as Director
23 January 2024
Appointed Groome, Clinton Bradley as Director
15 September 2023
Resigned Lashley, Andrew as Director
28 July 2023
Resigned Tupman, Alexander Timothy as Director
1 June 2022
Resigned Timms, Kevin John as Director
1 June 2022
Appointed Lashley, Andrew as Director
1 June 2022
Appointed Tupman, Alexander Timothy as Director
1 June 2022
Resigned Stokes, Elizabeth Anne as Secretary
1 June 2022
Resigned Frye, Roger Eric as Director
1 June 2022
Resigned Stokes, Elizabeth Anne as Director
1 June 2022
Appointed Adamson, David as Director
29 June 2020
Appointed Stokes, Elizabeth Anne as Secretary
16 August 2017
Resigned Bass, Jason Stuart as Director
21 June 2017
Resigned Dickinson, Stuart Thomas as Director
22 May 2017
Resigned Watkinson, John Dudley as Director
18 May 2017
Resigned Stokes, Elizabeth Anne as Secretary
18 May 2017
Appointed Timms, Kevin John as Director
18 May 2017
Appointed Stokes, Elizabeth Anne as Director
18 May 2017
Resigned Dearlove, Roger Evan as Director
18 May 2017
Appointed Stokes, Elizabeth Anne as Secretary
18 May 2017
Resigned Dearlove, Michael Roger as Director
18 May 2017
Resigned Fuller, David John as Director
18 May 2017
Resigned Dearlove, Pamela as Director
18 May 2017
Resigned Dearlove, Maxine Lesley as Director
31 March 2017
Resigned Rouse, David Alan as Director
16 March 2017
Resigned Dearlove, Roger Evan as Secretary
5 February 2017
Resigned Gallagher, Michael Dominic Marion as Director
1 February 2017
Appointed Frye, Roger Eric as Director
1 June 2016
Appointed Watkinson, John Dudley as Director
1 April 2016
Appointed Dickinson, Stuart Thomas as Director
20 October 2015
Resigned Green, Shaun Nicholas Anthony as Director
25 March 2015
Appointed Fuller, David John as Director
17 September 2014
Appointed Green, Shaun Nicholas Anthony as Director
15 September 2014
Appointed Gallagher, Michael Dominic Marion as Director
27 June 2013
Resigned Betts, Richard Allen as Director
2 January 2013
Appointed Betts, Richard Allen as Director
2 January 2012
Appointed Bass, Jason Stuart as Director
13 May 2011
Resigned Sanders, Anthony Carson as Director
30 April 2003
Appointed Sanders, Anthony Carson as Director
30 April 2003
Appointed Rouse, David Alan as Director
1 February 1998
Appointed Dearlove, Pamela as Director
1 February 1998
Appointed Dearlove, Maxine Lesley as Director
6 July 1994
Resigned Hoyland, Phillip as Director
28 March 1994
Appointed Dearlove, Roger Evan as Secretary
28 March 1994
Appointed Dearlove, Michael Roger as Director
28 March 1994
Appointed Hoyland, Phillip as Director
28 March 1994
Appointed Dearlove, Roger Evan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09939279
Former controllers (2)
14 May 2020
Ceased Kevin John Timms — Has significant influence or control
18 May 2017
Ceased Michael Roger Dearlove — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Espria Limited Owns 75–100% of shares
Espria Managed Print Limited Owns 75–100% of shares
Mode Communications Limited Owns 75–100% of shares
Nix Networks Limited Owns 75–100% of shares
Mode Copiers Limited Owns 75–100% of shares
Mode Print Solutions Limited Owns 75–100% of shares
Nix Communications Group Limited Owns 75–100% of shares
Nix Managed Print Limited Owns 75–100% of shares
Streamwire Group Limited Owns 75–100% of shares
Eacs Limited This company Owns 75–100% of shares
SNX Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,732,202
up £217,486 (9%)
Cash
£40,071
up £39,167 (4333%)
Turnover
£23,129,474
down £794,664 (3%)
Profit Before Tax
£77,595
down £680,128 (90%)
Employees
125
up 6 (5%)
Debt Ratio
66%
Current Ratio
1.4x
Profit Margin
0%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 £22,501,405 £23,924,138 £23,129,474
Balance sheet detail
202120202019
Fixed Assets£401,896£568,319£697,832
Current Assets£7,701,351£7,563,461£6,952,712
Debtors£7,544,455£7,431,222
Cash£40,071£904£776,841
Creditors (< 1 year)£5,327,131£5,423,186£5,296,506
Creditors (> 1 year)£43,914£169,623£316,768
Net Current Assets£2,374,220£2,140,275£1,656,206
Net Assets£2,732,202£2,514,716£2,037,270
Shareholder Funds£2,732,202£2,514,716£2,037,270

Turnover£23,129,474£23,924,138£22,501,405
Cost of Sales£14,639,158£15,163,449£14,883,096
Gross Profit£8,490,316£8,760,689£7,618,309
Admin Expenses£8,499,215£8,073,250£7,784,056
Staff Costs£6,811,664£6,231,230£6,098,953
Operating Profit£105,760£802,055£174,811
Profit Before Tax£77,595£757,723£171,797
Tax(£339,890)£80,277(£227,936)
Profit for Period£417,485£677,446£399,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
12 July 2026Other filing
22 June 2026Accounts filing
7 May 2026Confirmation statement with no updates3 May 2026
Show all recent filings

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