EY Holdings Ltd

Proposed for strike-off09780790 Private limited company
Incorporated
16 September 2015 (11 years)
Previously known as
Eyl Holdings Ltd (until 3 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Jonathan Remington Hamilton
John Hamilton
Owned by
John Hamilton
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2026
Last conf. stmt
25 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hamilton, Jonathan Remington
Director · Appointed 15 January 2020
British
Born August 1986 (40)
Hamilton, John
Director · Appointed 16 September 2015
British
Born August 1957 (69)
Officer history (3 former)
15 January 2020
Appointed Hamilton, Jonathan Remington as Director
15 January 2020
Resigned Buck, Philip Anthony as Director
15 January 2020
Resigned Offord, John Roland as Director
26 January 2018
Appointed Buck, Philip Anthony as Director
26 January 2018
Appointed Offord, John Roland as Director
1 October 2017
Resigned Hamilton, John as Secretary
16 September 2015
Appointed Hamilton, John as Director
16 September 2015
Appointed Hamilton, John as Secretary

Ownership 1 active

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

John Hamilton
Individual · Notified 15 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1957 (69)
Former controllers (2)
8 February 2021
Ceased Sunnybarn Investments Limited — Owns 25–50% of shares
8 February 2021
Ceased Philip Anthony Buck — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 2 2 1 1 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,368£85,368£85,368£85,368£85,368£86,348£83,178
Current Assets£11£11£11£11£11£114,949£135,100
Creditors (< 1 year)£145,025£145,025£145,025£145,025£145,025
Net Current Assets(£145,014)(£145,014)(£145,014)(£145,014)(£145,014)£114,949£135,100
Net Assets£199,134£217,558
Shareholder Funds£199,134£217,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off
2 December 2025Micro company accounts30 September 2025
25 July 2025Confirmation statement with updates25 July 2025
17 May 2025Confirmation statement with no updates16 May 2025
12 February 2025Micro company accounts30 September 2024
Show all recent filings

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