CompanyTrack
E

EYMS MINERALS LIMITED

Active Newcastle Upon Tyne

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
E

EYMS MINERALS LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 23 Aug 2023 Active Newcastle Upon Tyne, United Kingdom 0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £1.00
Total assets £22.49M
Total Liabilities £22.49M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Credit Report

Discover EYMS MINERALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£22.49M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

3 active 1 resigned
Status
Benjamin Thomas GilliganDirectorBritishUnited Kingdom459 May 2024Active
Carolyn FergusonSecretaryUnknownUnknown23 Aug 2023Active
Martin Richard DeanDirectorBritishEngland6223 Aug 2023Active

Shareholders

Shareholders (2)

East Yorkshire Motor Services Limited
100.0%
120 Feb 2025
Go-ahead Holding Limited
0.0%
020 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

East Yorkshire Motor Services Limited

United Kingdom

Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Go-ahead Holding Limited

United Kingdom

Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST YORKSHIRE MOTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EYMS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EYMS MINERALS LIMITED Current Company
COMPASS ROYSTON TRAVEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESK VALLEY COACHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W. CROPPER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange Person Secretary Company With Change DateView(1 page)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
27 May 2025AccountsAnnual accounts filedView(99 pages)
27 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Aug 2025 Officers

Change Person Secretary Company With Change Date

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Accounts

Annual accounts filed

27 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

5 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Annual accounts filed

8 months ago on 27 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 27 May 2025