E.GEARY & SON LIMITED - Profile & Financials

Accounts Submitted 6 Feb 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £5.00K £0.00 2024 year on year

Total assets £5.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Credit Report

Discover E.GEARY & SON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Sept 2011	Active
David Peter Hesson	Director	British	England	53	30 Jun 2022	Active
Michael Peter Cleary	Director	British	United Kingdom	52	25 Nov 2009	Active

Shareholders

Shareholders (1)


Tomnik Limited	100.0%	5,000	Ordinary	12 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tomnik Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TOMNIK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DICCONSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBROSE BUILDERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT EAST ANGLIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

E.GEARY & SON LIMITED Current Company

BARRATT PRESTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-22 with no updates	View(3 pages)
16 Sept 2025	Officers	Change to director Mr Michael Peter Cleary on 2025-09-16	View(2 pages)
6 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
5 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-22 with no updates	View(3 pages)
29 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(7 pages)