Eib Group Limited

Active11267170 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 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)
Murphy, Caitlin Eve
Director · Appointed 1 December 2024
British
Born October 1997 (29)
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 18 May 2018
British
Born September 1968 (58)
Director · Appointed 21 March 2018
British
Born December 1962 (63)
Officer history (8 former)
16 January 2026
Resigned Trotter, James William Dale as Director
31 October 2025
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2025
Resigned Whipp, Peter Frederick as Director
1 January 2025
Appointed Mooney, George as Director
1 December 2024
Appointed Murphy, Caitlin Eve as Director
31 August 2021
Appointed Ryder, Alasdair Alan as Director
31 August 2021
Resigned Marsh-Geyton, Heidi Margaret as Director
31 August 2021
Appointed Whipp, Peter Frederick as Director
31 August 2021
Appointed Evans, Sally as Secretary
31 August 2021
Appointed Draper, Abigail Sarah as Director
31 August 2021
Appointed Mogford, Sarah Anne Louise as Director
31 August 2021
Resigned Brown, Deborah as Secretary
31 August 2021
Resigned Brown, Deborah Jane as Director
31 August 2021
Appointed Chillcott, James William as Director
31 August 2021
Resigned Roddie, Claude Andree as Director
19 July 2019
Appointed Roddie, Claude Andree as Director
19 July 2019
Appointed Marsh-Geyton, Heidi Margaret as Director
19 July 2019
Appointed Brown, Deborah Jane as Director
17 August 2018
Appointed Trotter, James William Dale as Director
18 May 2018
Appointed Geyton, Christopher Shane as Director
14 May 2018
Appointed Brown, Deborah as Secretary
14 May 2018
Appointed Roddie, Richard Kenneth Templeton as Director
21 March 2018
Appointed Brown, Alexander Scott as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
31 August 2021
Ceased Deborah Jane Brown — Has significant influence or control
31 August 2021
Ceased Alexander Scott Brown — Has significant influence or control
31 August 2021
Ceased Claude Andree Roddie — Has significant influence or control
31 August 2021
Ceased Richard Kenneth Templeton Roddie — Has significant influence or control
31 August 2021
Ceased Christopher Shane Geyton — Has significant influence or control
31 August 2021
Ceased Heidi Margaret Marsh-Geyton — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,866,201
Cash
£366,238
Turnover
£4,557,346
Profit Before Tax
£220,311
Employees
41
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
5%
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2025 £301,469 £626,548 £974,931 £1,866,201
Balance sheet detail
2025202120202019
Fixed Assets£127,823£11,562£13,269£15,985
Current Assets£2,871,371£1,171,366£102,322£13,934
Debtors£2,505,133£1,144,703£77,408£800
Cash£366,238£26,656£24,907£13,127
Creditors (< 1 year)£1,122,078£206,775(£512,253)(£274,587)
Net Current Assets£1,749,293£964,591£614,575£288,521
Net Assets£1,866,201£974,931£626,548£301,469
Shareholder Funds£1,866,201£974,931£626,548£301,469

Turnover£4,557,346
Cost of Sales£2,205,310
Gross Profit£2,352,036
Admin Expenses£2,131,725
Profit Before Tax£220,311
Tax£39,293
Profit for Period£181,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Termination of appointment of a director1
19 November 2025Termination of appointment of a director1
3 September 2025Director's details changed2
15 August 2025Accounts for a small company31 March 202524
6 August 2025Director's details changed2
Show all recent filings

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