E.A. Group (U.K.) Limited
Company Profile
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SmallE.a. Group (u.k.) Limited
03094251•Private Limited With Share Capital
Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, KT233EU
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Incorporated
23/08/1995
Company Age
30 years
Directors
4
Employees
17
SIC Code
33140
Risk
very low risk
Company Overview
Registration, classification & business activity
E.a. Group (u.k.) Limited (03094251) is a private limited with share capital incorporated on 23/08/1995 (30 years old) and registered in bookham leatherhead, KT233EU. The company operates under SIC code 33140 - repair of electrical equipment.
Ea group (uk) is a recognised leader in providing a wide range of products, systems and services including: cctv, access control, intercoms, automatic gates, barriers and bollards, turnstiles, automatic revolving doors, manual revolving doors along with all types of automated sliding doors.with its ...
Private Limited With Share Capital
SIC: 33140
Small
Incorporated 23/08/1995
KT233EU
17 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£661.6K
Net Assets
£1.85M
Turnover
£2.49M
Cash
£1.26M
Key Metrics
17
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2025
Capital Cancellation Shares
Category:Capital
Date:01-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Annual Return
Date:20-09-1996
Legacy
Category:Mortgage
Date:09-07-1996
Legacy
Category:Capital
Date:07-06-1996
Legacy
Category:Address
Date:14-11-1995
Legacy
Category:Capital
Date:14-11-1995
Resolution
Category:Resolution
Date:23-10-1995
Resolution
Category:Resolution
Date:23-10-1995
Resolution
Category:Resolution
Date:23-10-1995
Legacy
Category:Accounts
Date:18-10-1995
Legacy
Category:Officers
Date:04-10-1995
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date13/02/2026
Latest Accounts31/10/2025
Trading Addresses
Unit 15B Station Road, Wallingford, Oxfordshire, OX100HX
Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey, KT233EURegistered
Related Companies
6
Contact
01372459536careers@ea-group.co.ukceo@ea-group.co.ukcontactus@ea-group.co.ukea-group.co.uk
Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, KT233EU