EO GROUP LTD

Active - Accounts Filed

General Information

NAME
EO GROUP LTD

COMPANY NUMBER
07339415

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
09/08/2010 (14 years and 3 months old)

WEBSITE
http://euroffice.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/10/2010 11/03/2016
EUROFFICE GROUP HOLDCO LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE
REDHILL
RH1 5DZ

Telephone: 02070914628
TPS: No

TRADING ADDRESSES

Dome House
48 Artillery Lane
London
E1 7LS

Telephone: 70914628

Unit 4, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ
RH1 5DZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

26.47%

NET WORTH

- £5.9M

3.15%

TOTAL LIABILITIES

£13.5M

12.88%

NET ASSETS

£4.8M

23.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DARWIN PRIVATE EQUITY LLP	Active - Accounts Filed	View Report
EO GROUP LTD	Active - Accounts Filed	View Report
EUROFFICE HOLDCO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Simon Scott Drakeford (912347537) has left the board
Date: 15/08/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EO GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

26.47%

NET WORTH

- £5.9M

3.15%

TOTAL LIABILITIES

£13.5M

12.88%

NET ASSETS

£4.8M

23.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARWIN PRIVATE EQUITY 1 LP	Owned: 73.89 %	Shares: 12,922,223	Price per share: £1.00	Total Value: £12,922,223.00
GEORGE KARIBIAN	Owned: 13.72 %	Shares: 2,399,779	Price per share: £1.00	Total Value: £2,399,779.00
DARWIN PRIVATE EQUITY 1 LP	Owned: 3.57 %	Shares: 624,230	Price per share: £1.00	Total Value: £624,230.00
DARWIN PRIVATE EQUITY FRIENDS & FAMILY FUND LLP	Owned: 2.68 %	Shares: 468,845	Price per share: £1.00	Total Value: £468,845.00
SIMON DRAKEFORD	Owned: 2.17 %	Shares: 379,368	Price per share: £1.00	Total Value: £379,368.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.91 %	Shares: 159,200	Price per share: £1.00	Total Value: £159,200.00
GEORGE KARIBIAN	Owned: 0.66 %	Shares: 115,926	Price per share: £1.00	Total Value: £115,926.00
SIMON DRAKEFORD	Owned: 0.47 %	Shares: 82,000	Price per share: £1.00	Total Value: £82,000.00
NICHOLAS FRYER	Owned: 0.45 %	Shares: 79,139	Price per share: £1.00	Total Value: £79,139.00
RUSSELL CLEEVE	Owned: 0.45 %	Shares: 79,139	Price per share: £1.00	Total Value: £79,139.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.35 %	Shares: 60,500	Price per share: £1.00	Total Value: £60,500.00
NICHOLAS WILSON	Owned: 0.21 %	Shares: 37,000	Price per share: £1.00	Total Value: £37,000.00
DARWIN PRIVATE EQUITY FRIENDS & FAMILY FUND LLP	Owned: 0.13 %	Shares: 22,648	Price per share: £1.00	Total Value: £22,648.00
JOHN BROWETT	Owned: 0.12 %	Shares: 20,500	Price per share: £1.00	Total Value: £20,500.00
SIMON DRAKEFORD	Owned: 0.12 %	Shares: 20,250	Price per share: £1.00	Total Value: £20,250.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.05 %	Shares: 8,498	Price per share: £1.00	Total Value: £8,498.00
RUSSELL CLEEVE	Owned: 0.02 %	Shares: 4,224	Price per share: £1.00	Total Value: £4,224.00
NICHOLAS FRYER	Owned: 0.02 %	Shares: 4,224	Price per share: £1.00	Total Value: £4,224.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Elliott 07/09/2010 - Present (14 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Peter Wilson 21/02/2012 - Present (12 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Peter Wilson 21/02/2012 - Present (12 years and 9 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
John Julian Browett 01/01/2018 - Present (6 years and 10 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kevin Patrick Street 22/01/2020 - Present (4 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DARWIN PRIVATE EQUITY LLP	Active - Accounts Filed	View Report
DARWIN GENERAL PARTNER LLP	Active - Accounts Filed	View Report
DARWIN PRIVATE EQUITY HOLDINGS LTD	Active - Accounts Filed	View Report
DARWIN GENERAL PARTNER 1 LIMITED	Active - Accounts Filed	View Report
DARWIN GENERAL PARTNER 2 LIMITED	Active - Accounts Filed	View Report
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED	Company is dissolved	View Report
EO GROUP LTD	Active - Accounts Filed	View Report
EUROFFICE HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
EUROFFICE HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
EUROFFICE LIMITED	Active - Accounts Filed	View Report
EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED	Company is dissolved	View Report
UK OFFICE DIRECT LIMITED	Active - Accounts Filed	View Report
OFFICE POWER LIMITED	Active - Accounts Filed	View Report
IDEAL OFFICE SUPPLIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Simon Scott Drakeford (912347537) has left the board
Date: 15/08/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Board Member Richard Grant Sinclair (928343943) Appointed
Date: 04/04/2021	Event: New Accounts filed
Date: 21/08/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: George Vahak Karibian (912835184) has left the board
Date: 27/01/2020	Event: Alan David Maynard (910633131) has left the board
Date: 27/01/2020	Event: New Board Member Kevin Patrick Street (914200426) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Alan David Maynard (924495210) has left the board
Date: 16/04/2018	Event: New Board Member Alan David Maynard (910633131) Appointed
Date: 09/04/2018	Event: New Board Member Alan David Maynard (924495210) Appointed
Date: 26/02/2018	Event: New Board Member John Julian Browett (923092552) Appointed
Date: 22/01/2018	Event: Neil Russell Tinegate (921541540) has left the board
Date: 10/01/2018	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Neil Russell Tinegate (921541540) Appointed
Date: 17/08/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: Paul Eric Jonathon Burton (916709696) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 18/11/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed

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EO GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £5.9M

£13.5M

£4.8M

People Overview

5

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

- £5.9M

£13.5M

£4.8M

Accounts

People Overview

5

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™