EYRE & ELLISTON LIMITED
Get an alert when EYRE & ELLISTON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£13m
+0.4% vs 2024
Net assets
£30m
+0.9% highest in 5 filed years
Employees
350
+3.9% vs 2024
Profit before tax
£1.5m
-4.6% lowest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £59,887,327 | £71,185,003 | £74,232,029 | £69,992,025 | £72,389,595 | +3.4% | |
| Operating profit | £4,173,045 | £3,506,227 | £2,571,852 | £1,261,140 | £1,069,821 | -15.2% | |
| Profit before tax | £4,193,293 | £3,507,812 | £2,877,364 | £1,564,299 | £1,492,836 | -4.6% | |
| Net profit | — | — | £2,301,119 | £1,081,254 | £1,033,078 | -4.5% | |
| Cash | £17,083,513 | £14,549,527 | £10,096,417 | £12,932,462 | £12,982,982 | +0.4% | |
| Total assets less current liabilities | — | — | £29,839,992 | £30,212,865 | £30,464,571 | +0.8% | |
| Net assets | £24,674,999 | £26,729,221 | £29,616,487 | £29,944,651 | £30,224,639 | +0.9% | |
| Equity | £24,674,999 | £26,729,221 | £29,616,487 | £29,944,651 | £30,224,639 | +0.9% | |
| Average employees | 386 | 379 | 360 | 337 | 350 | +3.9% | |
| Wages | £9,365,215 | £9,804,673 | £10,450,521 | £10,575,384 | £10,850,271 | +2.6% | |
| Directors' remuneration | £837,785 | £904,454 | £945,304 | £890,756 | £697,436 | -21.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | 7.0% | 4.9% | 3.5% | 1.8% | 1.5% | |
| Net margin | — | — | 3.1% | 1.5% | 1.4% | |
| Return on capital employed | — | — | 8.6% | 4.2% | 3.5% | |
| Gearing (liabilities / total assets) | — | — | — | 32.8% | 33.3% | |
| Current ratio | — | — | 2.70x | 2.60x | 2.57x | |
| Interest cover | — | — | — | 10.39x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EYRE & ELLISTON LIMITED 1996-10-16 → present
- ALLAN EYRE & COMPANY,LIMITED 1940-10-03 → 1996-10-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shorts Chartered Accountants & Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the working capital of the company, in light of the forecasts prepared and believe that the company has sufficient financial resources to continue for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”
Group structure
- EYRE & ELLISTON LIMITED · parent
- CBC Hayes Management Company Limited
- Associated National Electrical Wholesalers Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Carolyn | Secretary | 2024-03-28 | — | — |
| CANNON, Tracy | Director | 2008-10-01 | Oct 1967 | British |
| CANNON, William Newton | Director | 2003-10-01 | Feb 1968 | British |
| EYRE, Jeremy Christopher Michael | Director | 2011-10-01 | Jan 1976 | British |
| EYRE, John Rees | Director | — | May 1948 | British |
| WHITE, Robert William | Director | 2008-10-01 | Jun 1974 | British |
| WRIGHT, Carolyn | Director | 2024-03-28 | Mar 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Richard Patrick | Secretary | 2018-12-20 | 2024-03-28 |
| HENNELL, Cecil Arthur | Secretary | — | 1996-10-01 |
| SCOTT, Michael | Secretary | 1996-10-01 | 2018-12-20 |
| CHESSHIRE, David Harvey | Director | 1993-03-24 | 2007-03-31 |
| CLEGG, David Michael | Director | — | 2009-12-31 |
| COSGROVE, Richard Patrick | Director | 2018-02-06 | 2024-03-28 |
| ELLIOTT-CLARK, Alun | Director | 1993-10-01 | 2012-05-31 |
| GARRATT, John | Director | 1996-10-01 | 2010-07-15 |
| GARRATT, Nicholas John | Director | 1996-10-01 | 2025-02-01 |
| HENNELL, Cecil Arthur | Director | — | 1996-10-01 |
| LIGHT, John Charles | Director | 1996-10-01 | 1999-04-30 |
| MCINTOSH, Ian Douglas | Director | 1993-10-01 | 2008-09-30 |
| SCOTT, Michael | Director | 2007-03-22 | 2018-12-20 |
| SHAWCROSS, Geoffrey Douglas | Director | — | 2009-09-30 |
| SMITH, Paul John Andrew | Director | 1993-10-01 | 2018-04-09 |
| STENNETT, John Henry March | Director | — | 1996-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eyre & Elliston Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-14 | AA | accounts | Accounts with accounts type full | |
| 2019-07-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.