Eatl Group Covenantors Limited

Active10634272 Private company limited by guarantee
Incorporated
22 February 2017 (9 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1965 (61)
Chambers, Andrew John
Director · Appointed 1 April 2025
British
Born May 1970 (56)
Director · Appointed 18 March 2025
Portuguese
Born November 1981
Thomson, Frazer Niall
Director · Appointed 1 March 2023
British
Born January 1981 (45)
Director · Appointed 30 November 2022
British
Born July 1988 (38)
Director · Appointed 1 April 2021
British
Born July 1979 (47)
Director · Appointed 1 September 2019
British
Born March 1963 (63)
Wallis, Paul
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born September 1973 (53)
Director · Appointed 22 February 2017
British
Born November 1968
Officer history (10 former)
1 May 2026
Appointed Lockwood, Stephen John as Director
30 April 2026
Resigned Dougherty, Russell Alexander as Director
1 April 2025
Appointed Chambers, Andrew John as Director
31 March 2025
Resigned Hirons-Wood, Michele Tamatha as Director
18 March 2025
Appointed Da Silva Arenas, Carlos Eduardo as Director
3 January 2025
Resigned Smith, Robin David James as Director
22 March 2023
Resigned Cutter, Ian Michael as Director
1 March 2023
Appointed Thomson, Frazer Niall as Director
30 November 2022
Appointed Potter, Daniel Simon as Director
7 July 2022
Resigned Mulhern, Paul as Director
30 June 2022
Resigned Davies, Edward Hugh as Director
6 May 2022
Resigned Bysouth, Guy Martin as Director
1 April 2021
31 March 2021
Resigned Harris, Anne as Director
1 September 2019
Appointed Frisby, Gordon James as Director
31 August 2019
Resigned Edwards, Paul Lloyd as Director
4 July 2018
Appointed Bysouth, Guy Martin as Director
1 December 2017
Appointed Smith, Robin David James as Director
13 October 2017
Resigned Chart, Alan David as Director
22 February 2017
Appointed Wallis, Paul as Secretary
22 February 2017
Appointed Davies, Edward Hugh as Director
22 February 2017
Appointed Harris, Anne as Director
22 February 2017
Appointed Mulhern, Paul as Director
22 February 2017
Appointed Edwards, Paul Lloyd as Director
22 February 2017
Appointed Cutter, Ian Michael as Director
22 February 2017
Appointed Chart, Alan David as Director
22 February 2017
Appointed Hirons-Wood, Michele Tamatha as Director
22 February 2017
Appointed Ross, Colin Ian as Director
22 February 2017
Appointed Dougherty, Russell Alexander as Director
22 February 2017
Appointed Harrison, Jennifer Grace as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£5,970,000)
up £6,660,000 (53%)
Cash
£502,000
up £194,000 (63%)
Turnover
£3,086,000
up £48,000 (2%)
Profit Before Tax
£2,290,000
up £390,000 (21%)
Debt Ratio
560%
Current Ratio
1.0x
Profit Margin
74%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£1,299,000
Debtors£797,000
Cash£502,000
Creditors (< 1 year)£1,299,000
Creditors (> 1 year)£5,970,000
Net Current Assets£0
Net Assets(£5,970,000)
Shareholder Funds(£5,970,000)

Turnover£3,086,000
Cost of Sales£0
Gross Profit£3,086,000
Admin Expenses£486,000
Operating Profit£2,600,000
Profit Before Tax£2,290,000
Tax£0
Profit for Period£2,290,000

Filings

Filing history not loaded yet. See it on Companies House

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