EYERIES HOLDINGS LIMITED

15609626
Active Crawley

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
E

EYERIES HOLDINGS LIMITED

15609626

Activities of other holding companies n.e.c.

Founded 2 Apr 2024 Active Crawley, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AXIS EUROPE DEMERGERCO LIMITED 2 Apr 2024 — 25 Jul 2024
Accounts Submitted 1 Apr 2026 Next due 2 Apr 2026 4 months overdue
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £11M
Total assets £11M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Gales Drive Three Bridges Crawley West Sussex RH10 1QA United Kingdom

Full company profile for EYERIES HOLDINGS LIMITED (15609626), an active company based in Crawley, United Kingdom. Incorporated 2 Apr 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type
Next accounts 30 Apr 2025
Due by 2 Apr 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£10.65M

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 10,649,980 Shares £10.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 202410,649,980£10.65m£10.65m

Officers

Officers

3 active
Status
Hayes, John MartinDirectorBritishUnited Kingdom652 Apr 2024Active
Hayes, John MartinSecretaryUnknownUnknown2 Apr 2024Active
Hayes, Sally-anneDirectorBritishUnited Kingdom642 Apr 2024Active

Shareholders

Shareholders (2)

John Martin Hayes
95.0%
10,117,500
Sally-anne Hayes
5.0%
532,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Martin Hayes

British

Active
Notified 2 Apr 2024
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Martin Hayes

British

Active
Notified 2 Apr 2024
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EYERIES HOLDINGS LIMITED Current Company
EYERIES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
1 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Jan 2026OfficersChange to director John Martin Hayes on 19 Jan 2026
19 Jan 2026Persons With Significant ControlChange to John Martin Hayes as a person with significant control on 19 Jan 2026
19 Jan 2026OfficersChange to director Sally-Anne Hayes on 19 Jan 2026
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

1 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Jan 2026 Officers

Change to director John Martin Hayes on 19 Jan 2026

19 Jan 2026 Persons With Significant Control

Change to John Martin Hayes as a person with significant control on 19 Jan 2026

19 Jan 2026 Officers

Change to director Sally-Anne Hayes on 19 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

3 months ago on 1 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 1 Apr 2026

Change to director John Martin Hayes on 19 Jan 2026

5 months ago on 19 Jan 2026

Change to John Martin Hayes as a person with significant control on 19 Jan 2026

5 months ago on 19 Jan 2026

Change to director Sally-Anne Hayes on 19 Jan 2026

5 months ago on 19 Jan 2026