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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

2 items

Cash

£645K

-33.6% vs 2022

Net assets

£34M

-2.2% vs 2022

Employees

46

+2.2% vs 2022

Profit before tax

£300K

-93.3% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ECOONLINE SYPOL LIMITED 2023-05-08 → present
  2. ALCUMUS SYPOL LIMITED 2015-07-01 → 2023-05-08
  3. SYPOL LIMITED 2001-03-14 → 2015-07-01
  4. GW 203 LIMITED 2001-02-02 → 2001-03-14

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £8,537,321£9,892,830
Operating profit £4,497,534£299,718
Profit before tax £4,497,534£299,718
Net profit £4,277,143-£767,802
Cash £970,405£644,553
Total assets less current liabilities £34,902,540£34,137,728
Net assets £34,902,540£34,134,738
Equity £34,902,540£34,134,738
Average employees 4546
Wages £1,754,603£2,227,328

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 2022-12-312023-12-31
Operating margin 52.7%3.0%
Net margin 50.1%-7.8%
Return on capital employed 12.9%0.9%
Gearing (liabilities / total assets) 33.9%20.8%
Current ratio 1.41x2.23x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“During the year, the Directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity on 31 December 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity. 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.”

Group structure

  1. ECOONLINE SYPOL LIMITED · parent
    1. EcoOnline ePermits Holdings Limited 100% · Holding company
    2. EcoOnline ePermits Limited 100% · Software
    3. Mango Limited 100% · Software
    4. Mango Software Limited 100% · Software

Significant events

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

People

2 active · 19 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 19 resigned officers
Name Role Appointed Resigned
CHETRI, Suzie Secretary 2019-01-24 2022-10-21
MILLS, Vanessa Secretary 2006-12-04 2014-04-07
PARSONS, Linda Shirley Secretary 2001-03-23 2006-12-04
GW SECRETARIES LIMITED Corporate Secretary 2001-02-02 2001-03-23
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 2019-01-24
BAXTER, Karen Director 2001-03-23 2011-09-09
BOGG, Dyson Peter Kelly Director 2014-06-26 2015-10-09
COVENEY, Ken Director 2016-07-01 2018-04-19
FRANKLIN, Alyn Director 2016-07-01 2022-10-21
JACKSON, Timothy Director 2019-06-21 2022-10-21
JONES, Helen Teresa Director 2022-10-21 2025-03-14
LINDÖ, Jens Göran Director 2022-10-21 2023-01-12
LIVINGSTONE, Anthony Director 2009-08-10 2014-06-30
NORDSJÖ, Andreas Lars Olov Director 2024-06-20 2025-12-12
PARSONS, Linda Shirley Director 2001-03-23 2006-12-04
SMITH, Martin William Director 2010-01-01 2017-09-08
STRINGER, Arthur John Director 2014-07-07 2016-04-08
WATERMAN, Lawrence Stuart Director 2001-03-23 2011-09-09
GW INCORPORATIONS LIMITED Corporate Director 2001-02-02 2001-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ecoonline Uk Limited Corporate entity Shares 75–100% 2022-10-21 Active
Alcumus Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-08 Ceased 2022-10-21
Alcumus Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-05-08

Filing timeline

Last 20 of 158 total filings

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

  • 2025-01-28 RESOLUTIONS Resolution
  • 2023-05-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-03-15 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2025-01-28 SH19 capital Capital statement capital company with date currency figure
2025-01-28 SH20 capital Legacy
2025-01-28 CAP-SS insolvency Legacy
2025-01-28 RESOLUTIONS resolution Resolution
2024-10-08 CH01 officers Change person director company with change date PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 AD02 address Change sail address company with old address new address PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-08 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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