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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

1 item

Cash

£2M

+41.6% highest in 3 filed years

Net assets

£5M

+5.5% highest in 3 filed years

Employees

194

-3% lowest in 3 filed years

Profit before tax

£361K

+54.9% vs 2023

Watchouts

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

Accounts

5-year trend · latest reflected 2024-10-31

Metric Trend 2020-10-312021-10-312022-10-312023-10-312024-10-31
Turnover £21,432,482£21,056,827
Operating profit £287,669£433,907
Profit before tax £233,291£361,336
Net profit £174,958£304,166
Cash £295,323£1,245,451£1,764,008
Total assets less current liabilities £2,038,131£5,179,879£5,004,075
Net assets £1,708,663£4,474,773£4,721,195
Equity £1,619,130£1,695,276£1,708,663£4,474,773£4,721,195
Average employees 199200194
Wages £5,917,739£5,195,081
Directors' remuneration £332,812£290,635

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

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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 2020-10-312021-10-312022-10-312023-10-312024-10-31
Operating margin 1.3%2.1%
Net margin 0.8%1.4%
Return on capital employed 5.6%8.7%
Gearing (liabilities / total assets) 45.3%42.0%
Current ratio 2.00x1.88x
Interest cover 4.80x5.98x

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. EYG HOLDINGS LIMITED 2007-05-30 → present
  2. SJP60 LIMITED 2007-03-14 → 2007-05-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Dutton Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. EYG HOLDINGS LIMITED · parent
    1. EYG Domestic Limited 100% · England & Wales
    2. East Yorkshire Aluminimum & Glass Limited 100% · England & Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
WARD, Louise Amanda Director 2007-09-24 Mar 1971 British
WARD, Nicholas Simon Director 2007-09-24 Dec 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
ARTLEY, Andrew Robin Craig Secretary 2020-10-31 2023-04-25
HARRISON, Roger Nicholas Secretary 2007-09-24 2020-10-31
SPEIGHT, Nicola Jane Secretary 2007-03-14 2007-09-24
BAXTER, Lisa Jayne Director 2011-03-15 2024-12-17
BINGHAM, James Richard Director 2007-09-24 2024-12-17
BINGHAM, Linda Margaret Director 2007-09-24 2024-12-17
GEORGE, Christopher Director 2007-09-24 2020-10-31
HARRISON, Roger Nicholas Director 2007-09-24 2020-10-31
LATHAM, Alistair Ian Manson Director 2007-03-14 2007-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Richard Bingham Individual Shares 25–50% 2016-04-06 Ceased 2025-01-29
Mr Nicholas Simon Ward Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type group PDF
2025-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-14 SH06 capital Capital cancellation shares
2025-02-14 SH03 capital Capital return purchase own shares
2025-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-05 SH06 capital Capital cancellation shares
2025-02-05 SH03 capital Capital return purchase own shares
2025-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-06 AA accounts Accounts with accounts type group PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page