EO Group Ltd

Active07339415 Private limited company
Incorporated
9 August 2010 (16 years)
Previously known as
Euroffice Group Holdco Limited (until 11 March 2016)
DE Facto 1783 Limited (until 21 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
John Julian Browett
Owned by
Accounts type
Group
Region
South East
Address
Unit 4
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2021
Also at UK Office Direct Limited, Euroffice Holdco 1 Limited, Office Power Limited · more companies
British
Born June 1979 (47)
Director · Appointed 22 January 2020
Also at Euroffice Holdco 1 Limited, Euroffice Holdco 2 Limited, Darwin Private Equity LLP · more companies
British
Born June 1971 (55)
Browett, John Julian
Director · Appointed 1 January 2018
British
Born December 1963 (62)
Wilson, Nicholas Peter
Secretary · Appointed 21 February 2012
Director · Appointed 21 February 2012
Also at UK Office Direct Limited, Euroffice Holdco 1 Limited, Office Power Limited · more companies
British
Born June 1971 (55)
Director · Appointed 7 September 2010
Also at Euroffice Holdco 1 Limited, Euroffice Holdco 2 Limited
British
Born February 1969 (57)
Officer history (11 former)
8 August 2024
Resigned Drakeford, Simon Scott as Director
20 May 2021
Appointed Sinclair, Richard Grant as Director
23 April 2020
Resigned Karibian, George Vahak as Director
22 January 2020
Appointed Street, Kevin Patrick as Director
11 January 2020
Resigned Maynard, Alan David as Director
29 March 2018
Appointed Maynard, Alan David as Director
1 January 2018
Appointed Browett, John Julian as Director
19 December 2017
Resigned Tinegate, Neil Russell as Director
28 September 2016
Appointed Tinegate, Neil Russell as Director
17 December 2014
Resigned Burton, Paul Eric Jonathon as Director
21 February 2012
Resigned Jordan, Nicholas David Lloyd as Director
21 February 2012
Appointed Burton, Paul Eric Jonathon as Director
21 February 2012
Appointed Wilson, Nicholas Peter as Director
21 February 2012
Resigned Drakeford, Simon as Secretary
21 February 2012
Appointed Wilson, Nicholas Peter as Secretary
28 October 2010
Appointed Karibian, George Vahak as Director
28 October 2010
Appointed Drakeford, Simon Scott as Director
28 October 2010
Appointed Drakeford, Simon as Secretary
7 September 2010
Appointed Jordan, Nicholas David Lloyd as Director
7 September 2010
Appointed Elliott, Derek as Director
7 September 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 September 2010
Resigned Bracken, Ruth as Director
7 September 2010
Resigned Travers Smith Limited as Corporate Director
7 September 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
9 August 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
9 August 2010
Appointed Bracken, Ruth as Director
9 August 2010
Appointed Travers Smith Limited as Corporate Director
9 August 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Oc322970

Holdings 1

Companies where EO Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rit Capital Partners PLC
J Rothschild Capital Management Limited Owns 75–100% of shares
Darwin Private Equity LLP Holds 25–50% of voting rights
Darwin Founder Partnership LP Holds 75–100% of voting rights
Darwin General Partner LLP Holds 25–50% of voting rights
Darwin General Partnership LP Holds 75–100% of voting rights
Darwin Private Equity Holdings Ltd Owns 75–100% of shares
EO Group Ltd This company Owns 50–75% of shares
Rit Investments GP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£17,486,696
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £999,003 £17,486,696 £17,486,696 £17,486,696 £17,486,696
Balance sheet detail
20252024202320212020
Fixed Assets£17,448,693£17,448,693£17,448,693£17,448,693£961,000
Current Assets£38,003£38,003£38,003£38,003£38,003
Debtors£38,003£38,003
Cash£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Assets£17,486,696£17,486,696£17,486,696£17,486,696£999,003
Shareholder Funds£17,486,696£17,486,696£17,486,696£17,486,696£999,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
20 October 2026Registration of a charge
20 October 2026Registration of a charge
3 August 2026Confirmation statement with no updates2 August 2026
22 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Euroffice Holdco 1 Limited
Euroffice Holdco 2 Limited
Euroffice Limited
Idos Online Limited
Office Power Limited
UK Office Direct Limited

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