CompanyTrack
E

EGHAMS COURT CORPORATE SERVICES LIMITED

Active Beaconsfield

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EGHAMS COURT CORPORATE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 15 Nov 2001 Active Beaconsfield, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

Credit Report

Discover EGHAMS COURT CORPORATE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

1 active 10 resigned
Status
Stephen Paul GrantDirectorBritishEngland6323 Oct 2020Active

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
110 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Baldwins Holdings Limited

United Kingdom

Active
Notified 1 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin Richard Salvage

Ceased 1 Jun 2018

Ceased

Wilkins Kennedy Llp

Ceased 31 Aug 2018

Ceased

Group Structure

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
EGHAMS COURT CORPORATE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-11-30View(2 pages)
12 Nov 2025OfficersTermination of Stephen Paul Grant as director on 2025-11-12View(1 page)
12 Nov 2025OfficersAppointment of David Green as director on 2025-11-12View(2 pages)
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with updatesView(5 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-11-30View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-11-30

12 Nov 2025 Officers

Termination of Stephen Paul Grant as director on 2025-11-12

12 Nov 2025 Officers

Appointment of David Green as director on 2025-11-12

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-11-30

2 months ago on 8 Dec 2025

Termination of Stephen Paul Grant as director on 2025-11-12

3 months ago on 12 Nov 2025

Appointment of David Green as director on 2025-11-12

3 months ago on 12 Nov 2025

Confirmation statement made on 2025-11-08 with updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-11-30

1 years ago on 4 Dec 2024