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EEL HOLDINGS LIMITED

Active Newcastle-Under-Lyme

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EEL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Sept 2016 Active Newcastle-Under-Lyme, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £285.00 £41.00 2023 year on year
Total assets £296.46K £296.21K 2023 year on year
Total Liabilities £296.17K
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Arlington Court Cannel Row Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

N/A

Net Assets

£285.00

Increased by £41.00 (+17%)

Total Liabilities

£296.17k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 7 resigned
Status
Alexander SleethDirectorScottishEngland5820 Apr 2020Active
Daniel John KirbyshireDirectorBritishEngland4421 Dec 2016Active
James RileyDirectorBritishUnited Kingdom4920 Sept 2016Active
Jonathan Gareth EarlDirectorBritishEngland491 Aug 2018Active
Martyn CrowfootDirectorBritishEngland566 Dec 2022Active
Richard PownerDirectorBritishUnited Kingdom5120 Sept 2016Active
Richard PownerSecretaryUnknownUnknown—21 Dec 2016Active

Shareholders

Shareholders (10)

Richard Powner
21.9%
6,13410 Jul 2023
Stephanie Powner
0.0%
010 Jul 2023
Rebecca Riley
0.0%
010 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Investment Lp

Ceased 1 Oct 2017

Ceased

Richard Powner

Ceased 6 Dec 2022

Ceased

James Riley

Ceased 6 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EEL HOLDINGS LIMITED Current Company
ADAMS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIRONMENTAL ESSENTIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(50 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
13 Feb 2025ResolutionResolutionsView(1 page)
13 Feb 2025IncorporationMemorandum ArticlesView(56 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with no updates

View Document(3 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(50 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

View Document(3 pages)
13 Feb 2025 Resolution

Resolutions

View Document(1 page)
13 Feb 2025 Incorporation

Memorandum Articles

View Document(56 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-09 with no updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 17 Apr 2025

Resolutions

1 years ago on 13 Feb 2025

Memorandum Articles

1 years ago on 13 Feb 2025