EAMES CONSULTING GROUP HOLDINGS LIMITED
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Cash
£1.7m
+13.8% vs 2024
Net assets
£3.6m
-13.7% lowest in 3 filed years
Employees
128
-9.2% lowest in 3 filed years
Profit before tax
-£501k
-146.3% lowest in 3 filed years
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 | £50,786,808 | £60,152,542 | £60,281,012 | +0.2% | |
| Operating profit | £132,766 | £351,002 | -£51,277 | -114.6% | |
| Profit before tax | -£279,729 | -£203,352 | -£500,928 | -146.3% | |
| Net profit | -£432,879 | -£296,280 | -£602,684 | -103.4% | |
| Cash | £2,189,162 | £1,504,712 | £1,711,839 | +13.8% | |
| Total assets less current liabilities | £6,010,482 | £4,175,583 | £3,601,889 | -13.7% | |
| Net assets | £5,951,505 | £4,175,583 | £3,601,889 | -13.7% | |
| Equity | £5,951,505 | £4,175,583 | £3,601,889 | -13.7% | |
| Average employees | 161 | 141 | 128 | -9.2% | |
| Wages | £12,400,461 | £12,516,963 | £12,281,429 | -1.9% | |
| Directors' remuneration | £322,250 | £321,356 | £327,400 | +1.9% | |
| Directors' pension contributions | £5,200 | £5,200 | £5,567 | +7.1% | |
| Highest paid director | £176,000 | £176,000 | £176,000 | 0% |
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 |
|---|---|---|---|---|
| Operating margin | 0.3% | 0.6% | -0.1% | |
| Net margin | -0.9% | -0.5% | -1.0% | |
| Return on capital employed | 2.2% | 8.4% | -1.4% | |
| Gearing (liabilities / total assets) | 66.3% | 74.9% | 72.8% | |
| Current ratio | 1.47x | 1.31x | 1.35x | |
| Interest cover | 0.32x | 0.63x | -0.11x |
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 3 times since incorporation
- EAMES CONSULTING GROUP HOLDINGS LIMITED 2011-12-15 → present
- EAMES CONSULTING GROUP LIMITED 2006-11-13 → 2011-12-15
- EAMES CONSULTING LTD 2002-09-20 → 2006-11-13
- EAMES RECRUITMENT SERVICES LIMITED 2002-05-27 → 2002-09-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group is loss making in the year but has historically traded profitably, with cash balances held for non-UK subsidiaries remaining stable and amounts drawn under the Close Brothers facility from month to month remaining well below headroom.”
Group structure
- EAMES CONSULTING GROUP HOLDINGS LIMITED · parent
- Eames Consulting Group (Suisse) AG 100%
- Eames Consulting Group Limited 100%
- Eames Partnership Limited 100%
- ECMS (Managed Solutions) Limited 100%
- Eames Consulting Inc 100%
- Eames Consulting Group Asia Pac Holding Pte Limited 100%
- Eames Consulting Group (Hong Kong) Limited 100%
- Eames Consulting Group (Singapore) Pte Limited 100%
- ECMS HK Limited 100%
- Mainstay Asia Consulting Solutions Inc 100%
Significant events
- “Midway through 2025 a decision was made to exit the Hong Kong market in order to focus the Group's resources on regions with greater opportunity for growth. This phased exit will be completed in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAMES, Caroline | Secretary | 2002-05-31 | — | British |
| EAMES, Mathew Simon | Director | 2002-05-31 | Aug 1973 | British |
| WILLIAMS, Richard John | Director | 2020-08-31 | Dec 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AD VALOREM COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2002-05-31 | 2002-05-31 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-27 | 2002-05-29 |
| DAY, Guy Nicholas | Director | 2016-08-01 | 2020-08-31 |
| EAMES, Nicholas Edward | Director | 2005-05-19 | 2006-12-01 |
| PERRY, Roland Robert Joseph | Director | 2016-08-01 | 2017-12-30 |
| AD VALOREM DIRECTORS LTD | Corporate Director | 2002-05-31 | 2002-05-31 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-27 | 2002-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Simon Eames | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-31 | CH01 | officers | Change person director company with change date | |
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type group | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-29 | AAMD | accounts | Accounts amended with accounts type group | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type group | |
| 2020-09-02 | AP01 | officers | Appoint person director company with name 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.