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Eggplant Group Limited

Eggplant Group Limited is an active company incorporated on 18 April 2008 with the registered office located in Wokingham, Berkshire. Eggplant Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06569964
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
02070027888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1971
Eggplant Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anite Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Software Development Limited
Paul Ian Roy is a mutual person.
Active
Keysight Technologies UK Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Live Limited
Paul Ian Roy is a mutual person.
Active
Esi UK Limited
Paul Ian Roy is a mutual person.
Active
Opencfd Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Limited
Paul Ian Roy is a mutual person.
Active
Eggplant Bidco Limited
Paul Ian Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.71K
Decreased by £10K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.86M
Increased by £9.64K (0%)
Total Liabilities
-£147.37K
Decreased by £9.75M (-99%)
Net Assets
£9.71M
Increased by £9.76M (-20975%)
Debt Ratio (%)
1%
Decreased by 98.98% (-99%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Eggplant Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Testplant Bidco Limited (PSC) Details Changed
6 Years Ago on 14 Feb 2019
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 October 2023
Submitted on 1 Aug 2024
Submitted on 23 Apr 2024
Submitted on 16 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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