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Ei Group Limited

Ei Group Limited is an active company incorporated on 27 November 1990 with the registered office located in Solihull, West Midlands. Ei Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562808
Private limited company
Age
34 years
Incorporated 27 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 25 Sep29 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01212725000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Apr 1973
Leased And Tenanted Pubs 1 Limited
PSC
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Mutual Companies
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West Midlands Taverns (Holdings) Limited
David McDowall and David Andrew Ross are mutual people.
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Century INNS Limited
David McDowall and David Andrew Ross are mutual people.
Active
Unique Pub Properties Limited
David McDowall and David Andrew Ross are mutual people.
Active
Unique Pub Investments Limited
David McDowall and David Andrew Ross are mutual people.
Active
Unique Pubs Limited
David McDowall and David Andrew Ross are mutual people.
Active
The Unique Pub Finance Company Plc
David McDowall and David Andrew Ross are mutual people.
Active
Voyager Pub Group Limited
David McDowall and David Andrew Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £1M (-33%)
Turnover
£311M
Decreased by £11M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£2.8B
Decreased by £29M (-1%)
Total Liabilities
-£1.88B
Decreased by £34M (-2%)
Net Assets
£918M
Increased by £5M (+1%)
Debt Ratio (%)
67%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Registers Moved To Registered Address
12 Days Ago on 10 Oct 2025
Inspection Address Changed
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
Ian Timothy Payne Resigned
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 10 Oct 2025
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 Oct 2025
Full accounts made up to 29 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 24 September 2023
Submitted on 1 Oct 2024
Statement of company's objects
Submitted on 20 Aug 2024
Registration of charge 025628080267, created on 13 August 2024
Submitted on 14 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 025628080262
Submitted on 29 Apr 2024
Part of the property or undertaking has been released and no longer forms part of charge 025628080264
Submitted on 29 Apr 2024
Repayment History
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