Eynsham Group Limited

Active04285074 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
3 Horace House
Oakfield Industrial Estate
Stanton Harcourt Road Eynsham
OX29 4TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born December 1970 (55)
Director · Appointed 1 June 2017
British
Born February 1966 (60)
Director · Appointed 11 September 2001
British
Born May 1962 (64)
Officer history (7 former)
5 April 2022
Resigned James, Michael Andrew as Director
1 June 2017
Appointed Matthews, Barry as Director
1 June 2017
Appointed Keegan, Simon James as Director
31 December 2016
Resigned Hall, Jacqueline Clare as Secretary
31 December 2016
Resigned Hall, Jacqueline Clare as Director
31 July 2015
Resigned James, Mary Elizabeth as Director
31 July 2015
Resigned Rayner, Dillon Scott as Director
30 September 2011
Resigned Mulvaney, Tom as Director
1 April 2011
Appointed Rayner, Dillon Scott as Director
1 April 2011
Appointed James, Mary Elizabeth as Director
31 October 2002
Appointed Hall, Jacqueline Clare as Secretary
31 October 2002
Appointed Hall, Jacqueline Clare as Director
31 October 2002
Resigned Mccartan, Gary Patrick Michael as Secretary
27 November 2001
Appointed Mulvaney, Tom as Director
11 September 2001
Appointed Mccartan, Gary Patrick Michael as Secretary
11 September 2001
Appointed James, Michael Andrew as Director
11 September 2001
Appointed Mccartan, Gary Patrick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09679486
Former controllers (4)
13 September 2023
Ceased Barry Matthews — Owns 25–50% of shares
13 September 2023
Ceased Simon James Keegan — Owns 25–50% of shares
12 April 2022
Ceased Gary Patrick Michael Mccartan — Owns 25–50% of shares
5 April 2022
Ceased Michael Andrew James — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eynsham Group Limited This company Owns 75–100% of shares
3 D Aluminium Plas Limited Owns 75–100% of shares
3D Aluminium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£728,624
Cash
£35,790
Employees
4
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £897,078 £921,152 £935,277 £815,370 £733,682 £728,624
Balance sheet detail
202520242023202220212020
Fixed Assets£4,453,269£4,453,269£4,453,269
Current Assets£2,175,930£2,150,692£2,150,522£2,173,202£1,177,191£933,426
Cash£35,790£10,692£10,058£32,636£93,230£118,060
Creditors (< 1 year)£5,900,575£5,870,279£5,788,421£5,691,194£4,599,445£4,416,718
Creditors (> 1 year)£0£109,863£72,899
Net Current Assets(£3,724,645)(£3,719,587)(£3,637,899)(£3,517,992)(£3,422,254)(£3,483,292)
Net Assets£728,624£733,682£815,370£935,277£921,152£897,078
Shareholder Funds£728,624£733,682£815,370£935,277£921,152£897,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026
23 October 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates25 August 2025
26 November 2024Total exemption full accounts31 March 2024
26 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?