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Eggplant Limited

Eggplant Limited is an active company incorporated on 14 August 2008 with the registered office located in Wokingham, Berkshire. Eggplant Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06673424
Private limited company
Age
17 years
Incorporated 14 August 2008
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 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 Group 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 Group 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
£596K
Increased by £570K (+2192%)
Turnover
£7.69M
Increased by £630K (+9%)
Employees
1
Increased by 1 (%)
Total Assets
£24.33M
Decreased by £1.47M (-6%)
Total Liabilities
-£1.57M
Increased by £221K (+16%)
Net Assets
£22.77M
Decreased by £1.69M (-7%)
Debt Ratio (%)
6%
Increased by 1.22% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 October 2023
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 October 2022
Submitted on 3 Nov 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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