BERNARD EACOCK LTD

Active Peterchurch

Management consultancy activities other than financial management

4 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
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BERNARD EACOCK LTD

Management consultancy activities other than financial management

Founded 31 Jan 2007 Active Peterchurch, United Kingdom 4 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £7K £5K 2024 year on year
Total assets £57K £7K 2024 year on year
Total Liabilities £50K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Fine Street Peterchurch Herefordshire HR2 0SN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BERNARD EACOCK LTD (06076479), an active professional services company based in Peterchurch, United Kingdom. Incorporated 31 Jan 2007. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.34k

Decreased by £635.00 (-16%)

Net Assets

£6.76k

Increased by £4.74k (+234%)

Total Liabilities

£49.95k

Decreased by £11.26k (-18%)

Turnover

N/A

Employees

4

Debt Ratio

88%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20128£8£8

Officers

Officers

1 active 2 resigned
Status
Rosemarie Jane EacockSecretaryBritishUnknown31 Jan 2007Active

Shareholders

Shareholders (2)

Bernard Darvell Eacock
60.0%
Rosemarie Jane Eacock
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Bernard Darvell Eacock

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Rosemarie Jane Eacock

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024