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Cash

£5.6k

-97.2% lowest in 3 filed years

Net assets

-£138k

-133.6% lowest in 3 filed years

Employees

Average over period

Profit before tax

£327k

+173.8% first positive since 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31 Δ vs prior
Turnover £2,061,454£1,794,891£561,299 -68.7%
Operating profit £610,312-£442,439£326,512 +173.8%
Profit before tax £610,312-£442,439£326,512 +173.8%
Net profit £580,682-£338,375£222,657 +165.8%
Cash £1,202,801£198,974£5,649 -97.2%
Total assets less current liabilities £748,214£409,839-£137,514 -133.6%
Net assets £748,214£409,839-£137,514 -133.6%
Equity £748,214£409,839
Average employees 88
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 29.6%-24.6%58.2%
Net margin 28.2%-18.9%39.7%
Return on capital employed 81.6%-108.0%
Gearing (liabilities / total assets) 79.6%2447.5%
Current ratio 1.01x1.05x0.04x

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

  1. ECOONLINE EPERMITS LIMITED 2023-05-08 → present
  2. BANYARD SOLUTIONS LIMITED 2003-09-29 → 2023-05-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the Company transferred its trade assets and liabilities at book value, the Directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year, with an exception of long-term liabilities. All long-term liabilities have been presented as current in the financial statements.”

Significant events

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 104 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
2026-07-16 AA accounts Accounts with accounts type full
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-03-21 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-08 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page