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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£684K

-3.6% vs 2024

Net assets

£779K

-10.7% vs 2024

Employees

27

-6.9% vs 2024

Profit before tax

Period ending 2025-07-31

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £1,380,554£1,208,620
Operating profit
Profit before tax
Net profit £73,560-£93,626
Cash £709,823£684,218
Total assets less current liabilities £872,495£778,869
Net assets £872,495£778,869
Equity £872,495£778,869
Average employees 2927
Wages £774,683£685,365

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Net margin 5.3%-7.7%
Current ratio 3.61x4.14x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. EAST LINDSEY INFORMATION TECHNOLOGY CENTRE · parent
    1. First Meals Limited 100% · School meal provision
    2. The Big Idea (Lincolnshire) CIC 100% · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 45 resigned

Name Role Appointed Born Nationality
MCCOOEY, Paul Nicholas Secretary 2016-07-07
DUCKET, Lewis John Director 2019-08-05 Feb 1981 British
HARMAN, Louis Glen Director 2017-01-04 Feb 1993 British
MCCOOEY, Paul Nicholas Director 2014-03-20 Aug 1976 Irish
Show 45 resigned officers
Name Role Appointed Resigned
CHAPPELLE, John Bennet Secretary 2008-04-23 2013-10-03
COX, Stuart Christopher Secretary 2008-04-23
LASCELLES, Anthony Gladstone Secretary 2013-10-03 2014-07-03
NIXON, Valerie Mary Secretary 2014-07-03 2016-07-07
BELL, Stuart Director 1991-09-24 2007-09-18
BIDDLE, Haydn Director 2008-02-13 2019-07-17
BIDDLE, Haydn Director 2001-03-22 2007-07-25
BROWN, Malcolm Director 2008-07-16 2017-01-26
BURNETT, Brian Director 1999-11-24 2012-07-05
BUTTON, Graham Christopher Director 1994-12-07 2006-09-21
CAPES, Michael Frederick Director 1997-12-11
CAPON, Alexandra Maden Director 1993-06-29
CHAPPELLE, John Bennet Director 2008-02-13 2013-10-03
CLARK, Terence Arthur Director 1993-02-26 1993-05-04
COLLERAN, Angela Judith Director 1992-10-21 1992-12-03
CORDINGLEY, Patrick Andrew Brooke Director 2014-01-23 2016-11-14
COX, Stuart Christopher Director 1999-11-15 2007-09-18
DAVIE, Colin John Director 2009-08-20 2017-09-08
FITZADEN-GRAY, William Director 2015-07-09 2019-03-11
FLACK, Aleksandra Director 2014-07-03 2019-07-10
GILL, Michael Joseph Director 1991-09-24 2007-09-17
HAIGH, Paul Director 1995-12-06
HARRISON, Geraldine Elizabeth Director 1997-07-29
HINDMARCH, Katherine Linda Director 2008-07-16 2014-07-03
HOLT, Gordon James Director 2010-02-11 2012-07-05
HUNTER-CLARKE, Robin James Director 2014-07-03 2016-02-08
KEMP, Phillip Paul Director 2012-07-05 2015-07-09
KIRK, Stephen Russell Director 2017-09-11 2021-05-06
LASCELLES, Anthony Gladstone Director 1995-12-06 2014-07-03
LEE, Royston Frank Frazer Director 1997-07-29
MARSH, Graham Anthony Director 2009-08-17 2013-07-04
MATTHEWS, Helen Angela Director 2015-07-09 2019-02-07
MAY, Michael Anthony Director 1998-03-27
NIXON, Valerie Mary Director 2008-09-10 2016-07-07
PARKER, Angela Mary Director 1994-02-07
ROBINSON, Mark Hardy Director 1994-02-08 2000-09-18
ROY, Sheila Elizabeth Director 1997-07-29 2008-05-14
SEARBY, Linda Director 1991-09-24 1999-10-31
SHEPHERD, David George Director 1993-06-29 1997-07-29
SIMONS, Irene Julie Director 1997-07-29 2004-08-16
STAPLETON, David Paul Director 2008-07-16 2010-02-10
STEVENS, Graham Colin Director 1993-07-05
STIMSON, Ivan Christopher Director 2001-07-17 2003-11-28
TURNER, Cyril Crosbie Director 2003-01-01
WOOD, Martyn Leslie Director 2000-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Nicholas Mccooey Individual Voting 25–50% 2022-08-11 Active
Mr Louis Glen Harman Individual Voting 25–50% 2022-08-11 Active
Mr Lewis John Ducket Individual Voting 25–50% 2022-08-11 Active
Mr Ian David Dickinson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-08-11

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-19 RESOLUTIONS Resolution
  • 2022-08-19 MA Memorandum articles
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type group
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type group
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-05 AA accounts Accounts with accounts type group
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type small
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-19 RESOLUTIONS resolution Resolution
2022-08-19 MA incorporation Memorandum articles
2022-08-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-06-30 AA accounts Accounts with accounts type group
2021-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 TM01 officers Termination director company with name termination date PDF
2021-07-27 AA accounts Accounts with accounts type small
2021-03-03 AD01 address Change registered office address company with date old address new address PDF
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page