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Home > England & Wales Companies > EMPLOYEE OWNERS GROUP LIMITED
Company Information for

EMPLOYEE OWNERS GROUP LIMITED

THE FRAMING YARD, EAST CORNWORTHY, TOTNES, DEVON, TQ9 7HF,
Company Registration Number
05832964
Private Limited Company
Active

Company Overview

About Employee Owners Group Ltd
EMPLOYEE OWNERS GROUP LIMITED was founded on 2006-05-31 and has its registered office in Totnes. The organisation's status is listed as "Active". Employee Owners Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPLOYEE OWNERS GROUP LIMITED
 
Legal Registered Office
THE FRAMING YARD
EAST CORNWORTHY
TOTNES
DEVON
TQ9 7HF
Other companies in TQ9
 
Previous Names
MKM (UK) LIMITED25/01/2017
Filing Information
Company Number 05832964
Company ID Number 05832964
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPLOYEE OWNERS GROUP LIMITED
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Companies with same name EMPLOYEE OWNERS GROUP LIMITED
The following companies were found which have the same name as EMPLOYEE OWNERS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPLOYEE OWNERS GROUP (EOT) LIMITED Ground Floor Office A No 1 The Design Centre Roman Way Crusader Park Warminster BA12 8SP Active - Proposal to Strike off Company formed on the 2017-01-25

Company Officers of EMPLOYEE OWNERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR LEWIS
 Company Secretary 2017-07-26
CHARLES CRESSWELL BRENTNALL
 Director 2016-04-28
C4C OWNERSHIP PARTNERS LIMITED
 Director 2017-07-26
PAUL KIRKUP
 Director 2006-06-23
LEE ANTHONY MANNING
 Director 2006-06-23
ADAM JAMES CHRISTOPHER MILTON
 Director 2006-06-23
STUART JOHN VOADEN
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY MANNING
 Company Secretary 2006-06-23 2017-07-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-05-31 2006-05-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-05-31 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C4C OWNERSHIP PARTNERS LIMITED FLOW CONTROL GROUP LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
C4C OWNERSHIP PARTNERS LIMITED FCGH LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED ANTHESIS CONSULTING GROUP LIMITED Director 2017-08-30 CURRENT 2013-03-01 Active
C4C OWNERSHIP PARTNERS LIMITED BRIGHT ASCENSION LIMITED Director 2017-01-01 CURRENT 2011-09-20 Active
C4C OWNERSHIP PARTNERS LIMITED HIRE AND SUPPLIES LIMITED Director 2016-12-09 CURRENT 2014-03-12 Active
C4C OWNERSHIP PARTNERS LIMITED PLACE 2 PLACE LOGISTICS LTD Director 2016-06-30 CURRENT 2013-02-01 In Administration
C4C OWNERSHIP PARTNERS LIMITED COTSWOLD VALVES LIMITED Director 2015-10-30 CURRENT 1979-01-12 Active
C4C OWNERSHIP PARTNERS LIMITED MERKKO GROUP LTD Director 2015-09-23 CURRENT 2015-09-23 Active
C4C OWNERSHIP PARTNERS LIMITED ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Director 2015-08-31 CURRENT 2013-08-06 Active
C4C OWNERSHIP PARTNERS LIMITED CIVILS STORE LIMITED Director 2015-02-24 CURRENT 2012-12-13 Active
PAUL KIRKUP CARPENTER OAK LTD Director 2002-06-01 CURRENT 2000-10-02 Active
LEE ANTHONY MANNING CARPENTER OAK BUILD LIMITED Director 2017-08-22 CURRENT 2017-07-24 Active
LEE ANTHONY MANNING EMPLOYEE OWNERS GROUP (EOT) LIMITED Director 2017-05-12 CURRENT 2017-01-25 Active - Proposal to Strike off
LEE ANTHONY MANNING COFAB LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LEE ANTHONY MANNING CARPENTER OAK & WOODLAND CO. LTD Director 2016-04-28 CURRENT 1987-12-10 Active
LEE ANTHONY MANNING POST AND BEAM LTD Director 2014-03-13 CURRENT 2014-03-13 Active
LEE ANTHONY MANNING CARPENTER OAK LTD Director 2006-01-09 CURRENT 2000-10-02 Active
ADAM JAMES CHRISTOPHER MILTON POST AND BEAM LTD Director 2014-03-13 CURRENT 2014-03-13 Active
ADAM JAMES CHRISTOPHER MILTON CARPENTER OAK LTD Director 2002-03-01 CURRENT 2000-10-02 Active
STUART JOHN VOADEN POST AND BEAM LTD Director 2014-03-13 CURRENT 2014-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-04-18Change of share class name or designation
2023-04-18Particulars of variation of rights attached to shares
2023-04-18Resolutions passed:<ul><li>Resolution Tranfer of shares 09/01/2023</ul>
2023-04-18Resolutions passed:<ul><li>Resolution Tranfer of shares 09/01/2023<li>Resolution passed removal of pre-emption</ul>
2023-04-18Memorandum articles filed
2023-04-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-14Notification of Carpenter Oak Group Limited as a person with significant control on 2023-01-09
2023-04-14CESSATION OF CAPITAL FOR COLLEAGUES PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CESSATION OF PAUL KIRKUP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CESSATION OF ADAM JAMES CHRISTOPHER MILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-22CH02Director's details changed for C4C Ownership Partners Limited on 2021-06-22
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKUP
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN VOADEN
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AP01DIRECTOR APPOINTED MR LUKE THOMAS COPLEY-WILKINS
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-08-18AP03Appointment of Mr John Arthur Lewis as company secretary on 2017-07-26
2017-08-18AP02Appointment of C4C Ownership Partners Limited as director on 2017-07-26
2017-08-18TM02Termination of appointment of Lee Anthony Manning on 2017-07-26
2017-07-14RES01ADOPT ARTICLES 14/07/17
2017-07-10PSC03Notification of Capital for Colleagues Plc as a person with significant control on 2017-05-12
2017-07-07SH0112/05/17 STATEMENT OF CAPITAL GBP 142.86
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES CHRISTOPHER MILTON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES CHRISTOPHER MILTON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KIRKUP
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KIRKUP
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19SH06Cancellation of shares. Statement of capital on 2017-05-11 GBP 100.00
2017-06-19SH03Purchase of own shares
2017-06-13RES13Resolutions passed:
  • Terms of contract of purchase of shares authorised 11/05/2017
2017-01-25RES15CHANGE OF NAME 18/01/2017
2017-01-25CERTNMCompany name changed mkm (uk) LIMITED\certificate issued on 25/01/17
2016-10-10SH06Cancellation of shares. Statement of capital on 2015-12-18 GBP 190,078.64
2016-10-09SH0123/12/15 STATEMENT OF CAPITAL GBP 190100.00
2016-09-30AP01DIRECTOR APPOINTED CHARLES CRESSWELL BRENTNALL
2016-09-26AP01DIRECTOR APPOINTED MR STUART JOHN VOADEN
2016-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-05RES01ADOPT ARTICLES 22/12/2015
2016-07-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 190100
2016-06-20AR0113/06/16 FULL LIST
2016-01-05SH0626/08/15 STATEMENT OF CAPITAL GBP 190100
2016-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 190100
2015-09-15SH02SUB-DIVISION 27/08/15
2015-09-15RES01ADOPT ARTICLES 27/08/2015
2015-09-15RES13SUBDIVISION OF SHARES 27/08/2015
2015-08-13RES01ADOPT ARTICLES 31/07/2015
2015-07-17AR0113/06/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 190300
2014-07-09AR0113/06/14 FULL LIST
2013-07-10AR0113/06/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-10AR0113/06/12 FULL LIST
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY MANNING / 10/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY MANNING / 10/07/2012
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26RES01ADOPT ARTICLES 01/01/2012
2012-03-26RES13DISPENSE SHARE CAP LIMIT 01/01/2012
2012-03-26SH0101/01/12 STATEMENT OF CAPITAL GBP 190300
2011-06-29AR0113/06/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0113/06/10 FULL LIST
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09123NC INC ALREADY ADJUSTED 07/04/07
2007-07-09RES04£ NC 200000/200100 07/04
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE FRAMING YARD EAST CORNWORTHY TOTNES DEVON TQ9 7HF
2007-05-29RES04NC INC ALREADY ADJUSTED 21/07/06
2007-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-2988(2)RAD 07/04/07--------- £ SI 100@1=100 £ IC 190100/190200
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-03-24225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-16SASHARES AGREEMENT OTC
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-16RES04£ NC 1000/200000 21/07
2006-08-16RES13AQUIRE SHARE CAP 21/07/06
2006-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-1688(2)RAD 21/07/06--------- £ SI 190000@1=190000 £ IC 100/190100
2006-08-1688(2)RAD 23/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMPLOYEE OWNERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPLOYEE OWNERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPLOYEE OWNERS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPLOYEE OWNERS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EMPLOYEE OWNERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPLOYEE OWNERS GROUP LIMITED
Trademarks
We have not found any records of EMPLOYEE OWNERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPLOYEE OWNERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as EMPLOYEE OWNERS GROUP LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where EMPLOYEE OWNERS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPLOYEE OWNERS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPLOYEE OWNERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ9 7HF