CompanyTrack
E

EB7 LIMITED

Active Cheshire

Architectural activities

24 employees Website
Professional services Other Professional services Architectural activities
E

EB7 LIMITED

Architectural activities

Founded 22 Nov 2007 Active Cheshire, England 24 employees eb7.co.uk
Professional services Other Professional services Architectural activities
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £2.78M £882.66K 2023 year on year
Total assets £3.24M £879.36K 2023 year on year
Total Liabilities £458.03K £3.30K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Office (London)

5th Floor, Holborn Gate, 330 High Holborn, London WC1V 7PP

Credit Report

Discover EB7 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.38M

Increased by £380.57k (+38%)

Net Assets

£2.78M

Increased by £882.66k (+46%)

Total Liabilities

£458.03k

Decreased by £3.30k (-1%)

Turnover

N/A

Employees

24

Decreased by 3 (-11%)

Debt Ratio

14%

Decreased by 6 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£6k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

10 active 5 resigned
Status
Alasdair Alan RyderDirectorBritishEngland647 Aug 2024Active
Bruce GawenDirectorBritishUnited Kingdom427 Aug 2024Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
George MooneyDirectorBritishUnited Kingdom427 Aug 2024Active
Ian ThodyDirectorBritishUnited Kingdom4622 Nov 2007Active
James William ChillcottDirectorBritishEngland371 Jan 2025Active
John Douglas BarnesDirectorBritishEngland4129 Nov 2010Active
Jonathan Anthony LonerganDirectorBritishEngland4524 Jul 2014Active

Shareholders

Shareholders (5)

Rsk Environment Limited
100.0%
31,636,63017 Apr 2025
Jonathan Anthony Lonergan
0.0%
017 Apr 2025
John Douglas Barnes
0.0%
017 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 7 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Thody

Ceased 7 Aug 2024

Ceased

John Barnes

Ceased 7 Aug 2024

Ceased

Rsk Environment Limited

Ceased 7 Aug 2024

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
EB7 LIMITED Current Company
EB7 CONSULTING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EB7 IMMERSIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EB7 PARTY WALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025CapitalCapital Alter Shares SubdivisionView(4 pages)
31 Oct 2025AccountsAnnual accounts made up to 2025-04-06View(23 pages)
16 May 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with updatesView(5 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
6 Nov 2025 Capital

Capital Alter Shares Subdivision

31 Oct 2025 Accounts

Annual accounts made up to 2025-04-06

16 May 2025 Capital

Capital Variation Of Rights Attached To Shares

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with updates

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

Recent Activity

Latest Activity

Capital Alter Shares Subdivision

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-04-06

3 months ago on 31 Oct 2025

Capital Variation Of Rights Attached To Shares

9 months ago on 16 May 2025

Confirmation statement made on 2025-04-17 with updates

10 months ago on 17 Apr 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025