Employee Owners Group Limited

Active05832964 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
MKM (UK) Limited (until 25 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South West
Address
The Framing Yard
East Cornworthy
Totnes
TQ9 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2018
British
Born July 1990 (36)
Corporate Director · Appointed 26 July 2017
Officer history (9 former)
5 March 2026
Resigned Lewis, John Arthur as Secretary
25 February 2026
Resigned Manning, Lee Anthony as Director
1 January 2025
Resigned Milton, Adam James Christopher as Director
1 June 2024
Resigned Brentnall, Charles Cresswell as Director
16 July 2019
Resigned Kirkup, Paul as Director
24 July 2018
Appointed Copley-Wilkins, Luke Thomas as Director
4 July 2018
Resigned Voaden, Stuart John as Director
26 July 2017
Appointed Lewis, John Arthur as Secretary
26 July 2017
Appointed C4c Ownership Partners Limited as Corporate Director
26 July 2017
Resigned Manning, Lee Anthony as Secretary
28 April 2016
Appointed Brentnall, Charles Cresswell as Director
28 April 2016
Appointed Voaden, Stuart John as Director
23 June 2006
Appointed Kirkup, Paul as Director
23 June 2006
Appointed Milton, Adam James Christopher as Director
23 June 2006
Appointed Manning, Lee Anthony as Director
23 June 2006
Appointed Manning, Lee Anthony as Secretary
31 May 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 May 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14083161

Other holdings 1

Companies where Employee Owners Group Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (5)
1 January 2025
Ceased Paul Kirkup — Holds 25–50% of voting rights
1 January 2025
Ceased Adam James Christopher Milton — Holds 25–50% of voting rights
9 January 2023
Ceased Capital for Colleagues PLC — Owns 25–50% of shares
9 January 2023
Ceased Adam James Christopher Milton — Owns 25–50% of shares
9 January 2023
Ceased Paul Kirkup — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

C4C Ownership Partners Limited Owns 75–100% of shares
Carpenter Oak Group Limited Owns 75–100% of shares
Employee Owners Group Limited This company Owns 75–100% of shares
Carpenter Oak & Woodland Co. Ltd Owns 75–100% of shares
Carpenter Oak Ltd Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% of shares
Emerald Specialist Logistics Limited Owns 25–50% of shares
MI Accountancy Solutions Limited Owns 75–100% of shares
The Security Awareness Group Ltd Owns 25–50% of shares
The I-Wareness Company Limited Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,618,387 £1,617,411 £1,617,124 £1,616,867 £912,156 £911,801
Balance sheet detail
202420232022202120202019
Fixed Assets£846,371£355£474£1,551,742£1,552,023
Current Assets£67,283£67,519£101,248
Debtors£67,283£60,830£80,434
Cash£0£5,530£5,594£5,612£6,689£20,814
Creditors (< 1 year)£1,850£1,850£1,850£1,850£34,884
Net Current Assets£65,430£65,669£66,364
Net Assets£912,156£1,616,867£1,617,124£1,617,411£1,618,387
Shareholder Funds£911,801£912,156£1,616,867£1,617,124£1,617,411£1,618,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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