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Eastman Securities Limited

Eastman Securities Limited is a dormant company incorporated on 15 August 1986 with the registered office located in , . Eastman Securities Limited was registered 39 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02047138
Private limited company
Age
39 years
Incorporated 15 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (18 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Holderness House Bridgehead Business Park
Alder Road
Hessle
East Yorkshire
HU13 0GW
United Kingdom
Address changed on 20 Feb 2023 (2 years 10 months ago)
Previous address was Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH
Telephone
01673859271
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Beal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Luther Beal is a mutual person.
Active
Beal Capricorn Limited
Richard Luther Beal is a mutual person.
Active
Beal Holdings Limited
Richard Luther Beal is a mutual person.
Active
Yorkshire & Lincolnshire Developments Limited
Richard Luther Beal is a mutual person.
Active
Willows Management Company (Ennerdale) Limited
Richard Luther Beal is a mutual person.
Active
Shackleton House Management Limited
Richard Luther Beal is a mutual person.
Active
Hull Rugby Union Football Club Limited
Richard Luther Beal 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Dec 2025
Accounting Period Extended
1 Month Ago on 9 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Susan Pamela Waudby Resigned
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 23 Dec 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Susan Pamela Waudby as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 24 Jan 2023
Repayment History
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