EATON HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
-£79m
-24.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£16m
+5.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,000 | -£3,000 | -£4,000 | -33.3% | |
| Profit before tax | -£14,113,000 | -£16,406,000 | -£15,505,000 | +5.5% | |
| Net profit | -£14,113,000 | -£16,406,000 | -£15,505,000 | +5.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£46,956,000 | -£63,362,000 | -£78,867,000 | -24.5% | |
| Equity | -£46,956,000 | -£63,362,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Interest cover | -0.00x | -0.00x | -0.00x |
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
- EATON HOLDING LIMITED 1997-02-14 → present
- DUNWILCO (565) LIMITED 1997-02-11 → 1997-02-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared under the going concern concept because a fellow Group undertaking has agreed to provide adequate funds for the Company to meet its liabilities as they fall due for a period of 12 months from the date of approval of the accounts.”
Group structure
- EATON HOLDING LIMITED · parent
- Eaton Limited 100%
- Eaton Electric Limited 100%
- Eaton UK Pension Plan Trustees Ltd 100%
- Aeroquip-Vickers Ltd 100%
- Eaton Truck Components (Proprietary) Ltd 100%
- Eaton Electric (South Africa) Pty Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEIKLE, Jayne Siobahn | Director | 2025-02-13 | Aug 1966 | British |
| QUARTEY, Daniel Malcolm | Director | 2023-02-17 | Dec 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNING, Paul | Secretary | 2010-03-11 | 2013-10-10 |
| DUPENOIS, Nicholas George | Secretary | 1997-05-19 | 2007-05-24 |
| YULE, Ian Bryce | Secretary | 2007-05-24 | 2010-03-11 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-11 | 1997-05-19 |
| BANNING, Paul Christopher | Director | 2009-07-01 | 2013-10-10 |
| COUTTS, Maureen Sheila | Nominee Director | 1997-02-11 | 1997-02-17 |
| DUPENOIS, Nicholas George | Director | 1998-06-17 | 2007-04-30 |
| JACKSON, Andrew | Director | 2021-03-05 | 2025-01-31 |
| LEWIS, Paul Stephen | Director | 2021-03-05 | 2023-02-17 |
| PANFIL, Erwin | Director | 1997-02-17 | 2002-06-20 |
| POLSON, Michael Buchanan | Nominee Director | 1997-02-11 | 1997-02-17 |
| PRYDE, James Dewar | Director | 1998-06-17 | 2009-07-01 |
| VIETEN, Gunther, Dr | Director | 1997-02-17 | 2000-03-31 |
| WARD, James Mcdermid | Director | 2009-05-20 | 2015-12-07 |
| YULE, Ian Bruce | Director | 2004-08-04 | 2021-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eaton Holding S.À R.L. | Corporate entity | Shares 75–100% | 2020-12-04 | Active |
| Eaton Holding Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.