EYOTO GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EYOTO GROUP LIMITED

COMPANY NUMBER
08816263

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
16/12/2013 (10 years and 11 months old)

WEBSITE
http://astoneyetech.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/12/2013 04/02/2019
ASTON EYETECH LIMITED

REGISTERED ADDRESS

UNIT 2 MILL STREET
BIRMINGHAM
B6 4BS

Telephone: 01215730180
TPS: No

TRADING ADDRESSES

Faraday Wharf Holt Street
Birmingham
West Midlands
B7 4BB

Telephone: 7521770

Unit 2
Mill Street
BIRMINGHAM
B6 4BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

1,622.15%

NET WORTH

£406.6k

106.26%

TOTAL LIABILITIES

£7.8M

41.03%

NET ASSETS

£533.7k

108.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EYOTO GROUP LIMITED	Active - Accounts Filed	View Report
EYOTO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Simon Collingridge (925800017) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EYOTO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

1,622.15%

NET WORTH

£406.6k

106.26%

TOTAL LIABILITIES

£7.8M

41.03%

NET ASSETS

£533.7k

108.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WANG YU HUEI	Owned: 35.95 %	Shares: 2,647,272	Price per share: £1.00	Total Value: £2,647,272.00
MERCIA (GENERAL PARTNER) LIMITED	Owned: 29.62 %	Shares: 2,180,994	Price per share: £1.00	Total Value: £2,180,994.00
UK FF NOMINEES LIMITED	Owned: 16.51 %	Shares: 1,216,030	Price per share: £1.00	Total Value: £1,216,030.00
MEIF WM EQUITY (GENERAL PARTNER) LIMITED	Owned: 11.41 %	Shares: 840,210	Price per share: £1.00	Total Value: £840,210.00
MERCIA FUND 1 GENERAL PARTNER LIMITED	Owned: 3.82 %	Shares: 281,028	Price per share: £1.00	Total Value: £281,028.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.02 %	Shares: 140,873	Price per share: £0.01	Total Value: £1,408.73
CARL DOUGLAS FRANCIS	Owned: 0.01 %	Shares: 104,170	Price per share: £0.01	Total Value: £1,041.70
MERCIA FUND 1 GENERAL PARTNER LIMITED	Owned: 0.01 %	Shares: 91,801	Price per share: £0.01	Total Value: £918.01
PETER HAMBRO LIMITED	Owned: 0.89 %	Shares: 65,729	Price per share: £1.00	Total Value: £65,729.00
BIRMINGHAM CITY COUNCIL	Owned: 0.01 %	Shares: 56,275	Price per share: £0.01	Total Value: £562.75
ASTON UNIVERSITY	Owned: 0.01 %	Shares: 54,300	Price per share: £0.01	Total Value: £543.00
EARLY ADVANTAGE LP	Owned: 0.01 %	Shares: 42,308	Price per share: £0.01	Total Value: £423.08
RICHARD TEMPLE	Owned: 0.48 %	Shares: 35,542	Price per share: £1.00	Total Value: £35,542.00
ASTON UNIVERSITY	Owned: 0.00 %	Shares: 35,217	Price per share: £0.01	Total Value: £352.17
PAUL CLAPTON	Owned: 0.48 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
TEO KHIAM CHONG	Owned: 0.39 %	Shares: 28,571	Price per share: £1.00	Total Value: £28,571.00
JAMES STUART WOLFFSOHN	Owned: 0.00 %	Shares: 18,100	Price per share: £0.01	Total Value: £181.00
THOMAS EDWARD DREW	Owned: 0.00 %	Shares: 18,100	Price per share: £0.01	Total Value: £181.00
MARK MICHAEL CARDIFF DUNNE	Owned: 0.00 %	Shares: 18,100	Price per share: £0.01	Total Value: £181.00
BETH MONAHAN BROWN	Owned: 0.20 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PAUL MARTIN BLACKBURN	Owned: 0.00 %	Shares: 11,400	Price per share: £0.01	Total Value: £114.00
PETER HAMBRO LIMITED	Owned: 0.00 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
CARL DOUGLAS FRANCIS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BERNARD HOLCROFT	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TOBIAS STONE	Owned: 0.00 %	Shares: 8,651	Price per share: £0.01	Total Value: £86.51
RICHARD TEMPLE	Owned: 0.00 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
JOHN MARTIN HANDLEY	Owned: 0.00 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
PAWAN KUMAR SUDERA	Owned: 0.00 %	Shares: 4,878	Price per share: £0.01	Total Value: £48.78
SAM ANTHONY HUNT	Owned: 0.00 %	Shares: 3,252	Price per share: £0.01	Total Value: £32.52
DOMINIC OBSZANSKI	Owned: 0.00 %	Shares: 2,764	Price per share: £0.01	Total Value: £27.64
JORDAN MARK ASPLEY	Owned: 0.00 %	Shares: 2,602	Price per share: £0.01	Total Value: £26.02
LAUREN JAY ASPLEY	Owned: 0.00 %	Shares: 2,602	Price per share: £0.01	Total Value: £26.02
JOCELYNE BATH	Owned: 0.00 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
DUNCAN KERR	Owned: 0.00 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
BALVINDER SUDERA	Owned: 0.00 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
JAGDEEP RANDHAWA	Owned: 0.00 %	Shares: 1,626	Price per share: £0.01	Total Value: £16.26
DEEPKAMAL BRAICH	Owned: 0.00 %	Shares: 1,626	Price per share: £0.01	Total Value: £16.26
JONATHAN STEVEN DEAN	Owned: 0.00 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
ANDREW MALCOLM TULLOCH	Owned: 0.00 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
JAMES STUART WOLFFSOHN	Owned: 0.00 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
PAUL MARTIN BLACKBURN	Owned: 0.01 %	Shares: 823	Price per share: £1.00	Total Value: £823.00
MERCIA (GENERAL PARTNER) LIMITED	Owned: 0.00 %	Shares: 819	Price per share: £0.01	Total Value: £8.19
CHEAH CHEAK JASON MOEY	Owned: 0.00 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
THOMAS EDWARD DREW	Owned: 0.00 %	Shares: 556	Price per share: £0.01	Total Value: £5.56
OMKAR SURENDRA JOSHI	Owned: 0.00 %	Shares: 555	Price per share: £0.01	Total Value: £5.55
JOHN MARTIN HANDLEY	Owned: 0.01 %	Shares: 401	Price per share: £1.00	Total Value: £401.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Dean Butler 01/01/2015 - Present (9 years and 11 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 15/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
BREAMS SECRETARIES LIMITED 30/09/2022 - Present (2 years and 2 months) 30/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 122 Past: 102	View Report
BREAMS SECRETARIES LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Frank Thomas Collins 01/10/2023 - Present (1 years and 2 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EYOTO GROUP LIMITED	Active - Accounts Filed	View Report
EYOTO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Simon Collingridge (925800017) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 30/11/2023	Event: Paul Nicholas Clapton (927194476) has left the board
Date: 04/10/2023	Event: New Board Member Frank Thomas Collins (907837978) Appointed
Date: 14/09/2023	Event: Wang Yu Huei (924053060) has left the board
Date: 07/08/2023	Event: John Martin Handley (907564092) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Company Secretary BREAMS SECRETARIES LIMITED (930064285) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Jonathan Steven Dean (915384325) has left the board
Date: 27/10/2021	Event: Jonathan Steven Dean (915384325) has left the board
Date: 27/10/2021	Event: Jonathan Steven Dean (915384325) has left the board
Date: 01/10/2021	Event: New Board Member Paul Nicholas Clapton (927194476) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Thomas Edward Drew (921689849) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Wang Yu Huei (924053060) Appointed
Date: 23/11/2017	Event: George Mark Feiger (919178741) has left the board
Date: 23/11/2017	Event: Tobias Ellis Stone (915047936) has left the board
Date: 23/11/2017	Event: Andrew Malcolm Tulloch (920436970) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Board Member Carl Douglas Francis (922671027) Appointed
Date: 15/02/2017	Event: New Board Member John Martin Handley (907564092) Appointed
Date: 14/02/2017	Event: Change in Reg. Office
Date: 10/02/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 26/10/2016	Event: Everard Joseph Philip Mascarenhas (909364369) has left the board
Date: 26/10/2016	Event: New Board Member Thomas Edward Drew (921689849) Appointed
Date: 26/10/2016	Event: New Board Member Jonathan Steven Dean (915384325) Appointed
Date: 04/04/2016	Event: Paul Martin Blackburn (918367421) has left the board
Date: 25/02/2016	Event: New Board Member Tobias Ellis Stone (915047936) Appointed
Date: 25/02/2016	Event: New Board Member Tobias Ellis Stone (915047936) Appointed
Date: 10/02/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920447142) has left the board
Date: 10/02/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/02/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920447142) has left the board
Date: 10/02/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/01/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920447142) Appointed
Date: 27/01/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920447142) Appointed
Date: 22/01/2016	Event: New Board Member Andrew Malcolm Tulloch (920436970) Appointed

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EYOTO GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£406.6k

£7.8M

£533.7k

People Overview

4

13

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£406.6k

£7.8M

£533.7k

Accounts

People Overview

4

13

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™