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Eastcastle Investment Trust Co. Limited

Eastcastle Investment Trust Co. Limited is an active company incorporated on 18 February 1944 with the registered office located in London, Greater London. Eastcastle Investment Trust Co. Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00385659
Private limited company
Age
81 years
Incorporated 18 February 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Arlington St
London
SW1A 1RN
Same address since incorporation
Telephone
02073832000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Flour Miller • British • Lives in UK • Born in Aug 1951
Director • Director Of Procurement • British • Lives in UK • Born in Jun 1984
Director • Chief Executive • British • Lives in UK • Born in Nov 1963
Purchase Finance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purchase Finance Company Limited
George David Marriage, Sarah Carmel Mary Arrowsmith, and 1 more are mutual people.
Active
Allied Mills (No.1) Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
ABF Grain Products Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
The Silver Spoon Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Food And Drink Federation(The)
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
The Jordans & Ryvita Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Food Investments Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.37K
Increased by £27.56K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.8K
Increased by £27.56K (+33%)
Total Liabilities
-£110.7K
Increased by £27.56K (+33%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Gareth Edward Pullan Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mark Rivers Hughes Resigned
1 Year 6 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Mark Rivers Hughes Details Changed
3 Years Ago on 25 Jan 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr Gareth Edward Pullan as a director on 31 March 2024
Submitted on 26 Apr 2024
Termination of appointment of Mark Rivers Hughes as a director on 31 March 2024
Submitted on 24 Apr 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 1 Jun 2022
Repayment History
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