Eib Group Limited is a private limited company situated at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 9 directors and 1 secretary.
Director Alasdair R., appointed on 31 August 2021. Director Abigail D., appointed on 31 August 2021. Director Peter W., appointed on 31 August 2021.
Switching the focus to secretaries, we can name: Sally E., appointed on 31 August 2021.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Spring Lodge 172 Chester Road |
| Office Address2 | Helsby |
| Town | Frodsham |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 11267170 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 21 March 2018
The list of PSCs that own or have control over the company includes 7 names. As BizStats discovered, there is Rsk Environment Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah B. This PSC has significiant influence or control over the company,. Then there is Alexander B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Company House Register |
| Registration number | Sc115530 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah B.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Alexander B.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Heidi M.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Christopher G.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Richard R.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Claude R.
| Notified on | 1 August 2018 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 127 | 24 907 | 26 656 | |
| Current Assets | 6 | 13 934 | 102 322 | 1 171 366 |
| Debtors | 6 | 800 | 77 408 | 1 144 703 |
| Net Assets Liabilities | 6 | 301 469 | 626 548 | 974 931 |
| Other Debtors | 6 | 800 | ||
| Property Plant Equipment | 15 985 | 13 269 | 11 562 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 714 | 11 917 | 19 150 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 699 | |||
| Amounts Owed To Directors | 300 | |||
| Amounts Owed To Group Undertakings | -360 031 | 15 814 | ||
| Average Number Employees During Period | 3 | 4 | 6 | |
| Creditors | -274 587 | -512 253 | 206 775 | |
| Current Asset Investments | 7 | 7 | 7 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 714 | 9 203 | 7 233 | |
| Net Current Assets Liabilities | 6 | 288 521 | 614 575 | 964 591 |
| Other Taxation Social Security Payable | 84 303 | 312 590 | 14 999 | |
| Property Plant Equipment Gross Cost | 18 699 | 25 186 | 30 712 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 037 | 1 296 | 1 222 | |
| Total Assets Less Current Liabilities | 6 | 304 506 | 627 844 | 976 153 |
| Trade Creditors Trade Payables | 840 | 360 | 99 | |
| Amount Specific Advance Or Credit Directors | 100 | 2 651 | 270 563 | |
| Amount Specific Advance Or Credit Made In Period Directors | 147 449 | 273 214 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 150 000 | |||
| Accrued Liabilities | 19 037 | |||
| Amounts Owed By Group Undertakings | 305 963 | |||
| Corporation Tax Payable | 74 245 | 85 990 | ||
| Other Creditors | -359 730 | -825 203 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 487 | 5 526 | ||
| Trade Debtors Trade Receivables | 77 408 | 24 467 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | |||
| Number Shares Allotted | 6 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 19th, February 2024 |
accounts | Free Download (23 pages) |
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