EYG HOLDINGS LIMITED
Get an alert when EYG HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · latest reflected 2024-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|
| 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 | — | — | 199 | 200 | 194 | |
| 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
-
Turnover
-1.8%
£21,432,482 £21,056,827
-
Cash
+41.6%
£1,245,451 £1,764,008
highest in 3 filed years
-
Net assets
+5.5%
£4,474,773 £4,721,195
highest in 3 filed years
-
Employees
-3%
200 194
lowest in 3 filed years
-
Operating profit
+50.8%
£287,669 £433,907
-
Profit before tax
+54.9%
£233,291 £361,336
-
Wages
-12.2%
£5,917,739 £5,195,081
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 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|
| 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 | — | — | — | 2.00x | 1.88x | |
| Interest cover | — | — | — | 4.80x | 5.98x |
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
- EYG HOLDINGS LIMITED 2007-05-30 → present
- 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
- EYG HOLDINGS LIMITED · parent
- EYG Domestic Limited 100%
- East Yorkshire Aluminimum & Glass Limited 100%
Significant events
- “The group continues to invest heavily in the business, upgrading, enhancing the business structure and continuing to develop a sustained marketing campaign to maintain continued growth.”
- “At the year-end date the company had increased it's year on year reserve levels and was striving to ensure that this trend continues going forward.”
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 | |
| 2025-07-01 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 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 | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.