EG SUBCO LIMITED

Active Bolton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
E

EG SUBCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 2020 Active Bolton, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CS FOOD GROUP HOLDINGS LIMITED 22 Oct 2020 — 3 Oct 2025
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 7 months remaining
Net assets £19M £0 2023 year on year
Total assets £19M £55K 2023 year on year
Total Liabilities £100 £55K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EG SUBCO LIMITED (12967479), an active company based in Bolton, United Kingdom. Incorporated 22 Oct 2020. Activities of other holding companies 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 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£19.10M

Total Liabilities

£100.00

Decreased by £54.91k (-100%)

Turnover

£883.41k

Increased by £343.22k (+64%)

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 11,236 Shares £27.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20252£22.74m£22.74m
2 Oct 20215,345£5k£5k
28 Nov 20202,092£750k£358.5
28 Nov 2020784£250k£318.87
28 Nov 2020300£120k£400

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Eg Finco Limited
65.7%
7,209
Eg Finco Limited
19.1%
2,093

Persons with Significant Control

Persons with Significant Control (2)

2 Active 7 Ceased

Eg Finco Limited

United Kingdom

Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eg Group Limited

Unknown

Active
Notified 25 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eg Foodservice Limited

Ceased 30 Oct 2023

Ceased

Paul William Coopland

Ceased 28 Nov 2020

Ceased

Paul William Coopland

Ceased 2 Oct 2021

Ceased

Bgf Gp Limited

Ceased 2 Oct 2021

Ceased

Belinda Mary Youngs

Ceased 28 Nov 2020

Ceased

Anita Georgena Coopland

Ceased 2 Oct 2021

Ceased

Eg Finco Limited

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

EG MIDCO 1 LIMITED united kingdom
EG MIDCO 1 LIMITED united kingdom
EG GROUP LIMITED united kingdom
EG FINCO LIMITED united kingdom
EG SUBCO LIMITED Current Company
CS FOOD GROUP LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlCessation of Eg Finco Limited as a person with significant control on 2026-03-25
7 Apr 2026Persons With Significant ControlEg Group Limited notified as a person with significant control
9 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025AddressChange Sail Address Company With Old Address New Address
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updates
7 Apr 2026 Persons With Significant Control

Cessation of Eg Finco Limited as a person with significant control on 2026-03-25

7 Apr 2026 Persons With Significant Control

Eg Group Limited notified as a person with significant control

9 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Address

Change Sail Address Company With Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with updates

Recent Activity

Latest Activity

Cessation of Eg Finco Limited as a person with significant control on 2026-03-25

1 weeks ago on 7 Apr 2026

Eg Group Limited notified as a person with significant control

1 weeks ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 9 Mar 2026

Change Sail Address Company With Old Address New Address

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-04 with updates

5 months ago on 17 Nov 2025