ECO BUILDINGS GROUP PLC
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Cash
£339k
EUR 389,177
+287.5% vs 2024
Net assets
£6.7m
EUR 7,737,277
-7.8% vs 2024
Employees
35
+12.9% vs 2024
Profit before tax
-£2.7m
EUR -3,083,175
+17.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, as at the date of approval of these financial statements, there are no legally binding agreements in place in relation to extension of terms with the loan note holder, which indicates the existence of a material uncertainty which may cast doubt about the Group's ability to continue as a going concern
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,154,465 | £2,066,443 | +79% | |
| Operating profit | -£2,825,663 | -£2,278,535 | +19.4% | |
| Profit before tax | -£3,244,117 | -£2,688,972 | +17.1% | |
| Net profit | -£3,244,117 | -£2,666,567 | +17.8% | |
| Cash | £87,594 | £339,418 | +287.5% | |
| Total assets less current liabilities | £10,719,359 | £10,329,328 | -3.6% | |
| Net assets | £7,315,013 | £6,748,018 | -7.8% | |
| Equity | £7,315,013 | £6,748,018 | -7.8% | |
| Average employees | 31 | 35 | +12.9% | |
| Wages | £566,157 | £600,156 | +6% | |
| Directors' remuneration | £374,336 | £418,897 | +11.9% | |
| Highest paid director | £126,161 | £153,591 | +21.7% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | — | -110.3% | |
| Net margin | — | -129.0% | |
| Return on capital employed | -26.4% | -22.1% | |
| Gearing (liabilities / total assets) | 49.7% | 57.1% | |
| Current ratio | 0.43x | 0.63x | |
| Interest cover | -6.75x | -3.48x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ECO BUILDINGS GROUP PLC 2023-06-01 → present
- FOX MARBLE HOLDINGS PLC 2011-10-14 → 2023-06-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MMBA London Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, as at the date of approval of these financial statements, there are no legally binding agreements in place in relation to extension of terms with the loan note holder, which indicates the existence of a material uncertainty which may cast doubt about the Group's ability to continue as a going concern”
Group structure
- ECO BUILDINGS GROUP PLC · parent
- Fox Marble Limited 100%
- Fox Marble Kosova Sh.P.K 100%
- Rex Marble Sh.P.K 100%
- H&P Sh.P.K 100%
- Fox Marble Asia Limited 51%
- Stone Alliance LLC 59%
- Gulf Marble Investments Limited 100%
- Gulf Marble Investments (UK) Limited 100%
- Fox Marble FZC 34%
- Fox Marble India Private Limited 49%
- Fox Marble SPV Limited 100%
- Eco Buildings Operations Limited 100%
- Eco Buildings Group Albania Sh.P.K 100%
- Eco Buildings Group Chile SpA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NDORO, Fungai | Secretary | 2025-06-30 | — | — |
| ALBANI, Etrur, Dr | Director | 2023-06-02 | Aug 1972 | British |
| GILBERT, Christopher | Director | 2026-08-25 | Feb 1952 | British |
| HADFIELD, Fiona | Director | 2016-09-20 | Oct 1979 | British |
| NICOLSON, Don Oag | Director | 2024-01-31 | May 1960 | British |
| STEVENS, Graham Paul | Director | 2026-08-25 | Jun 1958 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Fiona | Secretary | 2011-10-14 | 2011-11-17 |
| HARBER, Ben | Secretary | 2019-01-31 | 2025-06-29 |
| YOUNG, Lorraine Elizabeth | Secretary | 2011-11-17 | 2019-01-31 |
| ALBANI, Etrur | Director | 2011-10-14 | 2016-09-20 |
| ALLNER, Andrew James | Director | 2011-11-11 | 2024-01-31 |
| BOWRY, Sanjay | Director | 2023-06-02 | 2025-09-05 |
| GILBERT, Christopher | Director | 2011-10-14 | 2023-06-02 |
| HADFIELD, Fiona | Director | 2012-08-23 | 2015-08-01 |
| HARRISON, Roy James | Director | 2011-11-11 | 2023-06-02 |
| JOURDAN, Paul Arthur | Director | 2013-01-09 | 2016-09-20 |
| LYALL GRANT, Mark Justin, Sir | Director | 2022-04-04 | 2025-03-28 |
| REDFERN, Dominic Robert Nicholas | Director | 2023-06-02 | 2024-01-18 |
| ROUND, Richard Calvin | Director | 2016-09-20 | 2017-05-04 |
| SHALA, Ahmet, Dr | Director | 2023-06-02 | 2026-08-25 |
| SUTHERLAND, Candice Marie | Director | 2015-08-01 | 2016-09-20 |
| TERRY, Colin George, Sir | Director | 2011-11-11 | 2023-03-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type group | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-13 | SH01 | capital | Capital allotment shares | |
| 2026-08-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | SH01 | capital | Capital allotment shares | |
| 2025-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AUD | auditors | Auditors resignation company | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 5
- Officers appointed
- 2
- 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.