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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

1 item

Cash

£92K

-84.4% vs 2023

Net assets

£8M

-20.8% vs 2023

Employees

31

+29.2% vs 2023

Profit before tax

-£3M

-54% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. ECO BUILDINGS GROUP PLC 2023-06-01 → present
  2. FOX MARBLE HOLDINGS PLC 2011-10-14 → 2023-06-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £120,971£1,206,504
Operating profit -£1,255,145-£2,953,033
Profit before tax -£2,201,884-£3,390,350
Net profit -£2,201,884-£3,390,350
Cash £586,642£91,542
Total assets less current liabilities
Net assets £9,657,254£7,644,747
Equity £9,657,254£7,644,747
Average employees 2431
Wages £187,520£591,677

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 2023-12-312024-12-31
Operating margin -1037.6%-244.8%
Net margin -1820.2%-281.0%
Gearing (liabilities / total assets) 40.7%49.7%
Current ratio 1.44x0.43x
Interest cover -4.23x-6.75x

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
IFRS
Reporting scope
Consolidated group
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, as at the date of approval of these financial statements, there are no legally binding agreements in place in relation to extension of terms with the loan note holder, which indicates the existence of a material uncertainty which may cast doubt about the Group's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include the adjustments that would result if the Group was unable to continue as a going concern.”

Group structure

  1. ECO BUILDINGS GROUP PLC · parent
    1. Fox Marble Limited 100% · England & Wales · Operating Company
    2. Fox Marble Kosova Sh.P.K 100% · Kosovo · Operating Company
    3. Rex Marble Sh.P.K 100% · Kosovo · Holding of licences & rights
    4. H&P Sh.P.K 100% · Kosovo · Holding of licences & rights
    5. Fox Marble Asia Limited 51% · England & Wales · Dormant
    6. Stone Alliance LLC 59% · United States · Dormant
    7. Gulf Marble Investments Limited 100% · United Arab Emirates · Holding of licences & rights
    8. Gulf Marble Investments (UK) Limited 100% · England & Wales · Dormant
    9. Fox Marble FZC 34% · United Arab Emirates · Dormant
    10. Fox Marble India Private Limited 49% · India · Dormant
    11. Eco Buildings Operations Limited 100% · England & Wales · Operating Company
    12. Eco Buildings Group Albania Sh.P.K 100% · Albania · Operating Company

Significant events

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
NDORO, Fungai Secretary 2025-06-30
ALBANI, Etrur, Dr Director 2023-06-02 Aug 1972 British
HADFIELD, Fiona Director 2016-09-20 Oct 1979 British
NICOLSON, Don Oag Director 2024-01-31 May 1960 British
SHALA, Ahmet, Dr Director 2023-06-02 Mar 1961 Albanian
Show 15 resigned officers
Name Role Appointed Resigned
HADFIELD, Fiona Secretary 2011-10-14 2011-11-17
HARBER, Ben Secretary 2019-01-31 2025-06-29
YOUNG, Lorraine Elizabeth Secretary 2011-11-17 2019-01-31
ALBANI, Etrur Director 2011-10-14 2016-09-20
ALLNER, Andrew James Director 2011-11-11 2024-01-31
BOWRY, Sanjay Director 2023-06-02 2025-09-05
GILBERT, Christopher Director 2011-10-14 2023-06-02
HADFIELD, Fiona Director 2012-08-23 2015-08-01
HARRISON, Roy James Director 2011-11-11 2023-06-02
JOURDAN, Paul Arthur Director 2013-01-09 2016-09-20
LYALL GRANT, Mark Justin, Sir Director 2022-04-04 2025-03-28
REDFERN, Dominic Robert Nicholas Director 2023-06-02 2024-01-18
ROUND, Richard Calvin Director 2016-09-20 2017-05-04
SUTHERLAND, Candice Marie Director 2015-08-01 2016-09-20
TERRY, Colin George, Sir Director 2011-11-11 2023-03-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 134 total filings

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

  • 2023-11-27 MA Memorandum articles
Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-10 SH01 capital Capital allotment shares PDF
2025-12-10 SH01 capital Capital allotment shares PDF
2025-10-02 AA accounts Accounts with accounts type group
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-07-14 SH01 capital Capital allotment shares PDF
2025-07-14 AP03 officers Appoint person secretary company with name date PDF
2025-07-14 TM02 officers Termination secretary company with name termination date PDF
2025-05-26 TM01 officers Termination director company with name termination date PDF
2025-03-13 AUD auditors Auditors resignation company
2024-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 AA accounts Accounts with accounts type group
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-11-27 MA incorporation Memorandum articles
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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