EGGPLANT LIVE LIMITED

04069379
Active Wokingham

Other information technology service activities

1 employees website.com
Other information technology service activities
E

EGGPLANT LIVE LIMITED

04069379

Other information technology service activities

Founded 11 Sept 2000 Active Wokingham, England 1 employees website.com
Other information technology service activities

Previous Company Names

NCC GROUP PERFORMANCE TESTING LIMITED 1 Jun 2012 — 3 Apr 2018
SITE CONFIDENCE LIMITED 27 Oct 2000 — 1 Jun 2012
HERDNORTH LTD 11 Sept 2000 — 27 Oct 2000
Accounts Submitted 1 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 11 months remaining
Net assets £-664K £938K 2024 year on year
Total assets £2M £361K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

610 Wharfedale Road Winnersh Wokingham RG41 5TP England

Full company profile for EGGPLANT LIVE LIMITED (04069379), an active company based in Wokingham, England. Incorporated 11 Sept 2000. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type small
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£73.92k

Increased by £57.51k (+350%)

Net Assets

-£664.16k

Increased by £938.48k (+59%)

Total Liabilities

£2.57M

Decreased by £1.30M (-34%)

Turnover

N/A

Employees

1

Debt Ratio

135%

Decreased by 36 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 385,078,915 Shares £3.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 2025160,383,314£1.60m£0.01
16 Apr 2025224,695,601£2.25m£2.25m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eggplant Software Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eggplant Group Limited

United Kingdom

Active
Notified 27 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EGGPLANT TOPCO LIMITED united kingdom
EGGPLANT MIDCO LIMITED united kingdom
EGGPLANT BIDCO LIMITED united kingdom
EGGPLANT GROUP LIMITED united kingdom
EGGPLANT LIVE LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
18 Nov 2025Persons With Significant ControlChange to Eggplant Group Limited as a person with significant control on 18 Nov 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
13 Jun 2025InsolvencySolvency Statement dated 12/06/25
13 Jun 2025CapitalCapital Statement Capital Company With Date Currency Figure
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

18 Nov 2025 Persons With Significant Control

Change to Eggplant Group Limited as a person with significant control on 18 Nov 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

13 Jun 2025 Insolvency

Solvency Statement dated 12/06/25

13 Jun 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

2 weeks ago on 1 Jun 2026

Change to Eggplant Group Limited as a person with significant control on 18 Nov 2025

7 months ago on 18 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 1 Aug 2025

Solvency Statement dated 12/06/25

1 years ago on 13 Jun 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 13 Jun 2025