ECOONLINE EPERMITS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
Cash
£199K
-83.5% vs 2022
Net assets
£410K
-45.2% vs 2022
Employees
8
0% vs 2022
Profit before tax
-£442K
-172.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,061,454 | £1,794,891 | |
| Operating profit | — | — | £610,312 | -£442,439 | |
| Profit before tax | — | — | £610,312 | -£442,439 | |
| Net profit | — | — | £580,682 | -£338,375 | |
| Cash | £275,410 | £152,277 | £1,202,801 | £198,974 | |
| Total assets less current liabilities | £326,885 | £10,790 | £748,214 | £409,839 | |
| Net assets | — | — | £748,214 | £409,839 | |
| Equity | £326,885 | £10,790 | £748,214 | £409,839 | |
| Average employees | 5 | 8 | 8 | 8 | |
| Wages | — | — | £545,562 | £631,129 | |
| Directors' remuneration | — | — | £20,116 | £17,919 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-12.9%
£2,061,454 £1,794,891
-
Cash
-83.5%
£1,202,801 £198,974
-
Net assets
-45.2%
£748,214 £409,839
-
Employees
0%
8 8
-
Operating profit
-172.5%
£610,312 -£442,439
-
Profit before tax
-172.5%
£610,312 -£442,439
-
Wages
+15.7%
£545,562 £631,129
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 29.6% | -24.6% | |
| Net margin | — | — | 28.2% | -18.9% | |
| Return on capital employed | — | — | 81.6% | -108.0% | |
| Current ratio | — | — | 1.01x | 1.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ECOONLINE EPERMITS LIMITED 2023-05-08 → present
- BANYARD SOLUTIONS LIMITED 2003-09-29 → 2023-05-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity on 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity.”
- “Subsequent to the reporting period, the Company participated in a plan to restructure. Post 30 April 2024, hereby referred to as the "hive-up date", the Company operated under EcoOnline UK Ltd. The transaction is considered a non-adjusting post-balance sheet events under FRS 102, Section 32 "Events after the End of the Reporting Period," and therefore no adjustments have been made to the financial statements for the current period. The restructure is not expected to have a material adverse effect on the Company's financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2024-06-20 | Jun 1969 | American |
| OLESEN, Esben Ravn | Director | 2025-12-12 | Feb 1965 | Danish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2020-07-09 | 2022-10-21 |
| JOHNSTON, Crystelle Sheila | Secretary | 2008-12-02 | 2015-07-01 |
| TILL, Nicholas John | Secretary | 2003-10-02 | 2008-12-02 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-29 | 2003-10-02 |
| BANYARD, Paul Edward Jeffrey | Director | 2003-10-02 | 2006-10-01 |
| FRANKLIN, Alyn | Director | 2020-06-30 | 2022-10-21 |
| JACKSON, Timothy | Director | 2020-06-30 | 2022-10-21 |
| JONES, Helen Teresa | Director | 2022-10-21 | 2025-03-14 |
| LINDÖ, Jens Göran | Director | 2022-10-21 | 2023-01-12 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| OLLIFF, Simon James | Director | 2003-10-02 | 2020-06-30 |
| TILL, Nicholas John | Director | 2003-10-02 | 2019-07-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-29 | 2003-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecoonline Epermits Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Active |
| Mr Simon James Olliff | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
| Mr Nicholas John Till | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-27 RESOLUTIONS Resolution
- 2023-05-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-27 | SH20 | capital | Legacy | |
| 2025-01-27 | CAP-SS | insolvency | Legacy | |
| 2025-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.