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Eggbase Limited

Eggbase Limited is an active company incorporated on 4 April 2011 with the registered office located in Sedbergh, Cumbria. Eggbase Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07589943
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Kennels Keepers
Cowgill
Sedbergh
Cumbria
LA10 5RN
England
Same address for the past 6 years
Telephone
01539766500
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Retired • British • Lives in UK • Born in Aug 1962
Director • Finance Director • Dutch • Lives in Netherlands • Born in Oct 1975
Director • Managing Director • Spanish • Lives in Netherlands • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Eggbase
Eggbase is an independent provider of software and data solutions designed to improve productivity, animal health, environmental living conditions, and the economic position for farms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.07K
Increased by £7.94K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£187.64K
Decreased by £35.09K (-16%)
Total Liabilities
-£40.98K
Increased by £444 (+1%)
Net Assets
£146.66K
Decreased by £35.53K (-20%)
Debt Ratio (%)
22%
Increased by 3.64% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Notification of PSC Statement
4 Months Ago on 17 Apr 2025
Mr Wilhelmus Laurentius Duijmelinck Appointed
5 Months Ago on 4 Apr 2025
Mr Pelayo Casanovas Infiesta Appointed
5 Months Ago on 4 Apr 2025
Andrew Arthur Peter Fleck Resigned
5 Months Ago on 4 Apr 2025
Anne Judith Fleck (PSC) Resigned
5 Months Ago on 4 Apr 2025
Andrew Arthur Peter Fleck (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mrs Anne Judith Fleck (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Andrew Arthur Peter Fleck (PSC) Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Termination of appointment of Andrew Arthur Peter Fleck as a director on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Wilhelmus Laurentius Duijmelinck as a director on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Pelayo Casanovas Infiesta as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Cessation of Andrew Arthur Peter Fleck as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Anne Judith Fleck as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Repayment History
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