EILEANACH LIMITED

Active Uckfield

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
E

EILEANACH LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 31 May 2013 Active Uckfield, England 2 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

COMBINED MARITIME ADVISORS LIMITED 31 May 2013 — 19 May 2016
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 3 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £3M £349K 2025 year on year
Total assets £3M £338K 2025 year on year
Total Liabilities £2K £11K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Southview, New House Farm Buckham Hill Isfield Uckfield East Sussex TN22 5XU England

Full company profile for EILEANACH LIMITED (08551117), an active company based in Uckfield, England. Incorporated 31 May 2013. Other professional, scientific and technical activities 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£492.56k

Increased by £471.69k (+2260%)

Net Assets

£3.30M

Increased by £348.66k (+12%)

Total Liabilities

£2.22k

Decreased by £10.93k (-83%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 201749£49£1
24 Mar 201749£49£1

Officers

Officers

2 active
Status
Guthrie, Fiona LouiseDirectorBritishEngland574 Jun 2013Active
Ross, Kenneth ReidDirectorBritishEngland5831 May 2013Active

Shareholders

Shareholders (4)

Kenneth Reid Ross
25.8%
Alexandra Ross
24.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Kenneth Reid Ross

British

Active
Notified 31 May 2017
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Kenneth Reid Ross

British

Active
Notified 31 May 2017
Residence England
DOB April 1968
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

EILEANACH LIMITED Current Company
HEMERA ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
14 Ottafield Court, Greenways, Haywards Heath (RH16 2DS) MID SUSSEX
Freehold£285,5006 Apr 2023
the first floor flat and lower ground floor parking space being 23, Kings Gate, Gordon Road, Haywards Heath and parking space (RH16 1DY) MID SUSSEX
Leasehold£240,00025 Feb 2019
14 Ottafield Court, Greenways, Haywards Heath (RH16 2DS)
Freehold £285,500
Added 6 Apr 2023
District MID SUSSEX
the first floor flat and lower ground floor parking space being 23, Kings Gate, Gordon Road, Haywards Heath and parking space (RH16 1DY)
Leasehold £240,000
Added 25 Feb 2019
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

3 days ago on 3 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Confirmation statement made on 31 May 2025 with updates

12 months ago on 9 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 7 Jun 2024