EASTERN BUSINESS SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £3.41M £0.00 2024 year on year

Total assets £3.41M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1-2 Castle Lane London SW1E 6DR England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.41M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

1 active 14 resigned

Show resigned officers

						Status
Martin Oxley	Director	British	England	56	8 Jul 2022	Active

Shareholders

Shareholders (5)


Mark Robert Stewart	0.0%	Ordinary	24 Mar 2017
Kevin Nicolas Francis	0.0%	Ordinary	24 Mar 2017
John Benjamin Rowe	0.0%	Ordinary	24 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Business By Technology (holdings) Ltd

United Kingdom

Active

Notified 1 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Philip Runciman

Ceased 1 Nov 2019

Ceased

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Group Structure

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA MANAGED SERVICES GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

EASTERN BUSINESS SYSTEMS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Officers	Termination of Andrew James Moffitt as director on 2025-04-30	View(1 page)
10 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
10 Apr 2025	Accounts	Annual accounts filed	View(46 pages)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with no updates	View(3 pages)
5 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)