EO GROUP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2024
Employees
0
-100% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £0 | — | — | — | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £999,003 | — | £17,486,696 | — | £17,486,696 | — | £17,486,696 | — | £17,486,696 | £17,486,696 | |
| Net assets | £999,003 | — | £17,486,696 | — | £17,486,696 | — | £17,486,696 | — | £17,486,696 | £17,486,696 | |
| Equity | £999,003 | £999,003 | £17,486,696 | £17,486,696 | £17,486,696 | £17,486,696 | £17,486,696 | £17,486,696 | £17,486,696 | £17,486,696 | |
| Average employees | 0 | — | 0 | — | 0 | — | 6 | — | 6 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- EO GROUP LTD · parent
- Euroffice Holdco 1 Limited 100%
- Euroffice Holdco 2 Limited 100%
- Euroffice Limited 100%
- Ctrl Commerce Limited 100%
- UK Office Direct Limited 100%
- Office Power Limited 100%
- IDOS Online Ltd 100%
Significant events
- “In May 2024, Simon Drakeford stepped down as Chief Executive Officer of EO Group Ltd after 17 years of leadership. Nick Wilson (previously Chief Financial Officer) and Richard Sinclair (previously Chief Operating Officer) assumed the roles of joint Chief Executive Officers.”
- “On 4 July 2025, the Group reached a settlement with regard to a historic dispute in connection with one of its suppliers as a result of pricing errors. The settlement resulted in the Group paying an amount of £333,333 net of VAT and trade creditors were reduced by £750,000.”
- “Following settlement, the Group's CBILs has become repayable in full by 4 August 2025. The remaining balance of £325,000 as at 31 March 2025, is all due within one year.”
- “Furthermore, as a result of this settlement, a payment of £60,000 is payable to a former Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Nicholas Peter | Secretary | 2012-02-21 | — | — |
| BROWETT, John Julian | Director | 2018-01-01 | Dec 1963 | British |
| ELLIOTT, Derek | Director | 2010-09-07 | Feb 1969 | British |
| SINCLAIR, Richard Grant | Director | 2021-05-20 | Jun 1979 | British |
| STREET, Kevin Patrick | Director | 2020-01-22 | Jun 1971 | British |
| WILSON, Nicholas Peter | Director | 2012-02-21 | Jun 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKEFORD, Simon | Secretary | 2010-10-28 | 2012-02-21 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-08-09 | 2010-09-07 |
| BRACKEN, Ruth | Director | 2010-08-09 | 2010-09-07 |
| BURTON, Paul Eric Jonathon | Director | 2012-02-21 | 2014-12-17 |
| DRAKEFORD, Simon Scott | Director | 2010-10-28 | 2024-08-08 |
| JORDAN, Nicholas David Lloyd | Director | 2010-09-07 | 2012-02-21 |
| KARIBIAN, George Vahak | Director | 2010-10-28 | 2020-04-23 |
| MAYNARD, Alan David | Director | 2018-03-29 | 2020-01-11 |
| TINEGATE, Neil Russell | Director | 2016-09-28 | 2017-12-19 |
| TRAVERS SMITH LIMITED | Corporate Director | 2010-08-09 | 2010-09-07 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-08-09 | 2010-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Darwin Private Equity Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-08-09 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type group | |
| 2022-12-21 | AA | accounts | Accounts with accounts type group | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type group | |
| 2021-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-29 | AA | accounts | Accounts with accounts type group | |
| 2020-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-23 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2020-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£17,486,696 £17,486,696
-
Employees
-100%
6 0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers