opendata.bot
Company number
11267170

EIB GROUP LIMITED

Officer · EVANS, Sally and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EIB GROUP LIMITED
Company number
11267170
Registered office
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 8 resigned

secretary
Appointed 31/08/2021
Active
director
Appointed 21/03/2018
Active
director
Appointed 31/08/2021
Active
director
Appointed 18/05/2018
Active
director
Appointed 01/04/2025
Active
director
Appointed 31/08/2021
Active
director
Appointed 01/01/2025
Active
director
Appointed 01/12/2024
Active
director
Appointed 31/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Scott Brown
has significant influence or control
Notified 01/08/2018
Mr Christopher Shane Geyton
has significant influence or control
Notified 01/08/2018
Mr Richard Kenneth Templeton Roddie
has significant influence or control
Notified 01/08/2018
Mrs Claude Andree Roddie
has significant influence or control
Notified 01/08/2018
Mrs Deborah Jane Brown
has significant influence or control
Notified 01/08/2018
Mrs Heidi Margaret Marsh-Geyton
has significant influence or control
Notified 01/08/2018
Rsk Environment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2021 Controls 145 companies
Mr Alexander Scott Brown
born 12/1962 · England has significant influence or control Control ended 31/08/2021 Controls 5 companies
Mr Christopher Shane Geyton
born 09/1968 · England has significant influence or control Control ended 31/08/2021 Controls 2 companies
Mr Richard Kenneth Templeton Roddie
born 07/1962 · England has significant influence or control Control ended 31/08/2021 Controls 2 companies
Mrs Claude Andree Roddie
born 03/1960 · England has significant influence or control Control ended 31/08/2021 Controls 2 companies
Mrs Deborah Jane Brown
born 09/1965 · United Kingdom has significant influence or control Control ended 31/08/2021 Controls 3 companies
Mrs Heidi Margaret Marsh-Geyton
born 12/1966 · England has significant influence or control Control ended 31/08/2021 Controls 2 companies

Serving officers

secretary Appointed 31/08/2021
director Appointed 21/03/2018
director Appointed 31/08/2021
director Appointed 18/05/2018
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Director resigned TROTTER, James William Dale
31/10/2025 Director resigned RODDIE, Richard Kenneth Templeton
01/04/2025 Director appointed HERLIHY, Francis
31/03/2025 Director resigned DRAPER, Abigail Sarah
01/01/2025 Director resigned WHIPP, Peter Frederick
01/01/2025 Director appointed MOONEY, George
01/12/2024 Director appointed MURPHY, Caitlin Eve
06/09/2024 Charge registered A registered charge
24/12/2021 Charge registered A registered charge
31/08/2021 Person with significant control ceased Mrs Heidi Margaret Marsh-Geyton
31/08/2021 Person with significant control ceased Mrs Deborah Jane Brown
31/08/2021 Person with significant control ceased Mrs Claude Andree Roddie
31/08/2021 Person with significant control ceased Mr Richard Kenneth Templeton Roddie
31/08/2021 Person with significant control ceased Mr Christopher Shane Geyton
31/08/2021 Person with significant control ceased Mr Alexander Scott Brown
31/08/2021 Person with significant control added Rsk Environment Limited
31/08/2021 Director resigned RODDIE, Claude Andree
31/08/2021 Director resigned MARSH-GEYTON, Heidi Margaret
31/08/2021 Director resigned BROWN, Deborah Jane
31/08/2021 Secretary resigned BROWN, Deborah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 4,557
▼ 18.0%
5,559
Profit / (loss) before tax 220
▼ 87.4%
1,743
Total assets less current liabilities 1,877
▼ 21.4%
2,387
Net assets 1,866
▼ 21.8%
2,387
Employees (avg) 41
▲ 20.6%
34

Documents for EIB GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Eib Group Limited — WA6 0AR
Tier 1 · renews 16/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EIB GROUP LIMITED?
According to the official registry, the company number of EIB GROUP LIMITED is 11267170.
Where is EIB GROUP LIMITED registered?
The registered office is SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND.
Who runs EIB GROUP LIMITED?
EVANS, Sally is listed among the officers of EIB GROUP LIMITED.
What is the SIC code of EIB GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EIB GROUP LIMITED?
Mr Alexander Scott Brown is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EIB GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EIB GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About EIB GROUP LIMITED (11267170)

EIB GROUP LIMITED is a private limited company incorporated on 21 March 2018 and registered in the United Kingdom under company number 11267170. Its registered office is at SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Mr Alexander Scott Brown. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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