EYG HOLDINGS LIMITED
Get an alert when EYG HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.4m
-19.6% vs 2024
Net assets
£5.6m
+18.3% highest in 3 filed years
Employees
176
-11.6% lowest in 3 filed years
Profit before tax
£513k
+42.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,432,482 | £21,031,998 | £22,426,451 | +6.6% | |
| Operating profit | £287,669 | £433,907 | £659,518 | +52% | |
| Profit before tax | £233,291 | £361,336 | £513,336 | +42.1% | |
| Net profit | £174,958 | £304,166 | £50,850 | -83.3% | |
| Cash | £1,245,451 | £1,764,008 | £1,417,431 | -19.6% | |
| Total assets less current liabilities | £5,179,879 | £5,004,075 | £8,555,958 | +71% | |
| Net assets | £4,474,773 | £4,721,195 | £5,584,208 | +18.3% | |
| Equity | £4,474,773 | £4,721,195 | £5,584,208 | +18.3% | |
| Average employees | 200 | 199 | 176 | -11.6% | |
| Wages | £5,917,739 | £7,084,744 | £7,094,454 | +0.1% | |
| Directors' remuneration | £332,812 | £253,042 | £202,396 | -20% |
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 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Operating margin | 1.3% | 2.1% | 2.9% | |
| Net margin | 0.8% | 1.4% | 0.2% | |
| Return on capital employed | 5.6% | 8.7% | 7.7% | |
| Gearing (liabilities / total assets) | 45.3% | 42.0% | — | |
| Current ratio | 2.00x | 1.88x | 2.00x | |
| Interest cover | 4.80x | 5.98x | 4.11x |
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 1 time since incorporation
- EYG HOLDINGS LIMITED 2007-05-30 → present
- SJP60 LIMITED 2007-03-14 → 2007-05-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dutton Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EYG HOLDINGS LIMITED · parent
- EYG Domestic Limited 100%
- East Yorkshire Aluminimum & Glass Limited 100%
Significant events
- “The board feel that most of the risk factors being faced have been identified and mitigated. Principle concerns for us in the coming periods remain the rising costs of raw materials coupled with unprecedented inflation and high interest rates causing the cost-of-living crisis.”
- “The threat of a recession is something that also requires monitoring. However, the company over its 50 plus years has faced issues before and has adequate plans in place to deal with these risks if and when they arrive.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Louise Amanda | Director | 2007-09-24 | Mar 1971 | British |
| WARD, Nicholas Simon | Director | 2007-09-24 | Dec 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTLEY, Andrew Robin Craig | Secretary | 2020-10-31 | 2023-04-25 |
| HARRISON, Roger Nicholas | Secretary | 2007-09-24 | 2020-10-31 |
| SPEIGHT, Nicola Jane | Secretary | 2007-03-14 | 2007-09-24 |
| BAXTER, Lisa Jayne | Director | 2011-03-15 | 2024-12-17 |
| BINGHAM, James Richard | Director | 2007-09-24 | 2024-12-17 |
| BINGHAM, Linda Margaret | Director | 2007-09-24 | 2024-12-17 |
| GEORGE, Christopher | Director | 2007-09-24 | 2020-10-31 |
| HARRISON, Roger Nicholas | Director | 2007-09-24 | 2020-10-31 |
| LATHAM, Alistair Ian Manson | Director | 2007-03-14 | 2007-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Richard Bingham | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-01-29 |
| Mr Nicholas Simon Ward | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type group | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-14 | SH06 | capital | Capital cancellation shares | |
| 2025-02-14 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | SH06 | capital | Capital cancellation shares | |
| 2025-02-05 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- 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.