Eib Professional Services Limited

Active08103620 Private limited company
Incorporated
13 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Evans, Sally
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born July 1988 (38)
Director · Appointed 31 August 2021
British
Born August 1971 (55)
Director · Appointed 31 August 2021
British
Born September 1961 (65)
Director · Appointed 1 July 2014
British
Born September 1968 (58)
Director · Appointed 13 June 2012
British
Born December 1962 (63)
Officer history (5 former)
31 October 2025
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2025
Appointed Mooney, George as Director
1 January 2025
Resigned Whipp, Peter Frederick as Director
31 August 2021
Appointed Whipp, Peter Frederick as Director
31 August 2021
Appointed Ryder, Alasdair Alan as Director
31 August 2021
Appointed Mogford, Sarah Anne Louise as Director
31 August 2021
Appointed Draper, Abigail Sarah as Director
31 August 2021
Appointed Chillcott, James William as Director
31 August 2021
Resigned Brown, Deborah as Secretary
31 August 2021
Appointed Evans, Sally as Secretary
14 May 2018
Appointed Brown, Deborah as Secretary
1 July 2014
Appointed Geyton, Christopher Shane as Director
7 February 2013
Resigned Geyton, Christopher Shane as Director
13 June 2012
Appointed Brown, Alexander Scott as Director
13 June 2012
Appointed Geyton, Christopher Shane as Director
13 June 2012
Appointed Roddie, Richard Kenneth Templeton as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11267170
Former controllers (6)
1 August 2018
Ceased Richard Kenneth Templeton Roddie — Owns 25–50% of shares
1 August 2018
Ceased Alexander Scott Brown — Owns 25–50% of shares
1 August 2018
Ceased Deborah Jane Brown — Owns 25–50% of shares
1 August 2018
Ceased Christopher Shane Geyton — Owns 25–50% of shares
1 August 2018
Ceased Heidi Geyton — Owns 25–50% of shares
1 August 2018
Ceased Claude Andree Roddie — Owns 25–50% of shares

Financials

Net Assets
£1,483,941
up £1,058,674 (249%)
Cash
£263,745
down £395,454 (60%)
Employees
4
up 1 (33%)
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £780,378 £425,267 £1,483,941
Balance sheet detail
202120202019
Fixed Assets£75,096£153,323£225,000
Current Assets£2,607,258£1,846,921£1,493,361
Debtors£2,340,955£1,187,415£1,180,151
Cash£263,745£659,199£313,210
Creditors (< 1 year)£1,196,017£1,574,346£942,840
Creditors (> 1 year)£3
Net Current Assets£1,411,241£272,575£555,378
Net Assets£1,483,941£425,267£780,378
Shareholder Funds£1,483,941£425,267£780,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
7 July 2026Confirmation statement with no updates7 July 2026
18 June 2026Director's details changed
19 November 2025Termination of appointment of a director
3 September 2025Director's details changed
Show all recent filings

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