ECOONLINE SYPOL LIMITED
Get an alert when ECOONLINE SYPOL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
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
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
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.
Name history
Renamed 3 times since incorporation
- ECOONLINE SYPOL LIMITED 2023-05-08 → present
- ALCUMUS SYPOL LIMITED 2015-07-01 → 2023-05-08
- SYPOL LIMITED 2001-03-14 → 2015-07-01
- GW 203 LIMITED 2001-02-02 → 2001-03-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| 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 | 45 | 46 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| 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 | 1.41x | 2.23x |
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
- ECOONLINE SYPOL LIMITED · parent
- EcoOnline ePermits Holdings Limited 100%
- EcoOnline ePermits Limited 100%
- Mango Limited 100%
- Mango Software Limited 100%
Significant events
- “The assets and liabilities and trade pertaining to the company were sold to EcoOnline UK Ltd, a fellow Group Company on 30th April 2024 and the company will no longer trade after this date.”
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 | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AD02 | address | Change sail address company with old address new address | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- 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.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+15.9%
£8,537,321 £9,892,830
-
Cash
-33.6%
£970,405 £644,553
-
Net assets
-2.2%
£34,902,540 £34,134,738
-
Employees
+2.2%
45 46
-
Operating profit
-93.3%
£4,497,534 £299,718
-
Profit before tax
-93.3%
£4,497,534 £299,718
-
Wages
+26.9%
£1,754,603 £2,227,328
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