ECOONLINE EPERMITS LIMITED
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Cash
£5.6k
-97.2% lowest in 3 filed years
Net assets
-£138k
-133.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£327k
+173.8% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the Company transferred its trade assets and liabilities at book value, the Directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year, with an exception of long-term liabilities. All long-term liabilities have been presented as current in the financial statements.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,061,454 | £1,794,891 | £561,299 | -68.7% | |
| Operating profit | £610,312 | -£442,439 | £326,512 | +173.8% | |
| Profit before tax | £610,312 | -£442,439 | £326,512 | +173.8% | |
| Net profit | £580,682 | -£338,375 | £222,657 | +165.8% | |
| Cash | £1,202,801 | £198,974 | £5,649 | -97.2% | |
| Total assets less current liabilities | £748,214 | £409,839 | -£137,514 | -133.6% | |
| Net assets | £748,214 | £409,839 | -£137,514 | -133.6% | |
| Equity | £748,214 | £409,839 | — | — | |
| Average employees | 8 | 8 | — | — | |
| Wages | £545,562 | £631,129 | — | — | |
| Directors' remuneration | £20,116 | £17,919 | — | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | 29.6% | -24.6% | 58.2% | |
| Net margin | 28.2% | -18.9% | 39.7% | |
| Return on capital employed | 81.6% | -108.0% | — | |
| Gearing (liabilities / total assets) | — | 79.6% | 2447.5% | |
| Current ratio | 1.01x | 1.05x | 0.04x |
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
- ECOONLINE EPERMITS LIMITED 2023-05-08 → present
- BANYARD SOLUTIONS LIMITED 2003-09-29 → 2023-05-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the Company transferred its trade assets and liabilities at book value, the Directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year, with an exception of long-term liabilities. All long-term liabilities have been presented as current in the financial statements.”
Significant events
- “In 2023, the Directors announced their intention to cease trading. The business legally transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity on 30 April 2024, and the operational transition of the business was completed on 30 September 2024.”
- “On 30 April 2024, the Company legally transferred its trade, assets and liabilities to its fellow group undertaking, EcoOnline UK Ltd, as part of a group-wide legal entity simplification programme approved by the Board of Directors. The operational transfer of the business was subsequently completed on 30 September 2024.”
- “From 30 April 2024, being the date of the legal transfer of the Company's trade, assets and liabilities, the Company ceased to conduct trading activities, and the operational transition was completed on 30 September 2024. The Company's ongoing role is limited to maintaining its dormant status until it is eligible for strike-off in accordance with statutory and tax rules.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2024-06-20 | Jun 1969 | American |
| OLESEN, Esben Ravn | Director | 2025-12-12 | Feb 1965 | Danish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2020-07-09 | 2022-10-21 |
| JOHNSTON, Crystelle Sheila | Secretary | 2008-12-02 | 2015-07-01 |
| TILL, Nicholas John | Secretary | 2003-10-02 | 2008-12-02 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-29 | 2003-10-02 |
| BANYARD, Paul Edward Jeffrey | Director | 2003-10-02 | 2006-10-01 |
| FRANKLIN, Alyn | Director | 2020-06-30 | 2022-10-21 |
| JACKSON, Timothy | Director | 2020-06-30 | 2022-10-21 |
| JONES, Helen Teresa | Director | 2022-10-21 | 2025-03-14 |
| LINDÖ, Jens Göran | Director | 2022-10-21 | 2023-01-12 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| OLLIFF, Simon James | Director | 2003-10-02 | 2020-06-30 |
| TILL, Nicholas John | Director | 2003-10-02 | 2019-07-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-29 | 2003-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecoonline Epermits Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Active |
| Mr Simon James Olliff | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
| Mr Nicholas John Till | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-27 RESOLUTIONS Resolution
- 2023-05-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-27 | SH20 | capital | Legacy | |
| 2025-01-27 | CAP-SS | insolvency | Legacy | |
| 2025-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.