EDDYFI UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£212K
+98.1% vs 2023
Net assets
£9M
+9.7% vs 2023
Employees
23
-55.8% vs 2023
Profit before tax
£1M
+138.8% vs 2023
Name history
Renamed 2 times since incorporation
- EDDYFI UK LIMITED 2017-10-17 → present
- SILVERWING (U.K.) LIMITED 1999-11-24 → 2017-10-17
- CATHERINGTON LIMITED 1999-09-03 → 1999-11-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,469,000 | £8,044,000 | |
| Operating profit | -£2,868,000 | £1,113,000 | |
| Profit before tax | -£2,868,000 | £1,113,000 | |
| Net profit | -£2,230,000 | £801,000 | |
| Cash | £107,000 | £212,000 | |
| Total assets less current liabilities | £8,320,000 | £9,433,000 | |
| Net assets | £8,265,000 | £9,066,000 | |
| Equity | £8,265,000 | £9,066,000 | |
| Average employees | 52 | 23 | |
| Wages | £3,112,000 | £1,981,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -23.0% | 13.8% | |
| Net margin | -17.9% | 10.0% | |
| Return on capital employed | -34.5% | 11.8% | |
| Gearing (liabilities / total assets) | 44.5% | 18.2% | |
| Current ratio | 1.35x | 4.00x |
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
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's funding position and consider that it has adequate resources, through its cash generation and existing cash balances, to meet its liabilities as they fall due. The directors are satisfied that the Company will have access to sufficient financial resources to meet its obligations for a period of at least twelve months from the date of approval of these financial statements. The Company has also received a formal letter of support from its ultimate parent confirming that financial assistance will be made available if required.”
Group structure
- EDDYFI UK LIMITED · parent
- Eddyfi Africa (Pty) Ltd 0.51%
Significant events
- “Subsequent to year end, a group restructuring was completed resulting in the ultimate controlling party becoming Eddyfi Holding Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Jeffrey W, Mr. | Director | 2025-06-02 | Mar 1962 | American |
| FIELDING, Christopher Paul, Mr. | Director | 2025-06-02 | Sep 1974 | British |
| THERIAULT, Martin | Director | 2016-05-26 | Feb 1970 | Canadian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKES, Timothy Alan | Secretary | 2015-04-27 | 2016-05-26 |
| JONES, Mark Christopher | Secretary | 2000-12-01 | 2015-04-27 |
| PACKER, Simon Andrew Horsfall | Secretary | 1999-10-27 | 2000-12-01 |
| MARKRIGHT NOMINEES LIMITED | Corporate Secretary | 1999-09-03 | 1999-10-27 |
| COOPER, Paul Seaforth | Director | 2022-11-07 | 2025-06-02 |
| COSTAIN, James Anthony | Director | 2016-08-22 | 2022-11-07 |
| COSTAIN, James Anthony | Director | 2015-06-30 | 2016-05-26 |
| CRATHERN, John Thomas Brock | Director | 1999-10-27 | 2004-04-30 |
| DRURY, John Charles | Director | 2000-01-11 | 2003-03-31 |
| GAUVIN, Louis-Georges | Director | 2016-05-26 | 2019-05-24 |
| HAWKES, Timothy Alan | Director | 2015-04-27 | 2016-07-27 |
| IVORY, Neil Patrick | Director | 2010-06-01 | 2010-07-12 |
| JONES, Mark Christopher | Director | 2001-01-09 | 2015-04-27 |
| KENNY, Stuart Paul | Director | 2019-05-24 | 2025-06-02 |
| PACKER, Jane Anne | Director | 2009-07-01 | 2012-08-15 |
| PACKER, Simon Andrew Horsfall | Director | 2009-12-16 | 2012-08-15 |
| PACKER, Simon Andrew Horsfall | Director | 1999-10-27 | 2009-06-30 |
| PARRY, William Thomas | Director | 2009-02-04 | 2009-06-30 |
| WOODHEAD, Wayne Andrew | Director | 2011-08-15 | 2016-12-31 |
| MARKRIGHT COMPANY FORMATIONS LIMITED | Corporate Director | 1999-09-03 | 1999-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eddyfi Holding Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-25 | Active |
| Mr Martin Theriault | Individual | Voting 75–100% | 2016-05-26 | Ceased 2017-09-25 |
| Project Spa Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-35.5%
£12,469,000 £8,044,000
-
Cash
+98.1%
£107,000 £212,000
-
Net assets
+9.7%
£8,265,000 £9,066,000
-
Employees
-55.8%
52 23
-
Operating profit
+138.8%
-£2,868,000 £1,113,000
-
Profit before tax
+138.8%
-£2,868,000 £1,113,000
-
Wages
-36.3%
£3,112,000 £1,981,000
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