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Eel Pie Securities Limited

Eel Pie Securities Limited is an active company incorporated on 23 November 1994 with the registered office located in . Eel Pie Securities Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02993465
Private limited company
Age
31 years
Incorporated 23 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1991
Director • Australian • Lives in UK • Born in Dec 1954
Mr Henry Woolner Gastall
PSC • Australian • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Enterprise Centre Limited
Henry Woolner Gastall and Lucy Gastall are mutual people.
Active
The Bespoke Audio Company Limited
Lucy Gastall is a mutual person.
Active
Varmint Ltd
Lucy Gastall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£290K
Same as previous period
Total Liabilities
-£72.92K
Increased by £806 (+1%)
Net Assets
£217.08K
Decreased by £806 (-0%)
Debt Ratio (%)
25%
Increased by 0.28% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Own Shares Purchased
2 Years 11 Months Ago on 20 Dec 2022
Shares Cancelled
2 Years 11 Months Ago on 20 Dec 2022
Shares Cancelled
2 Years 11 Months Ago on 8 Dec 2022
Mr Henry Woolner Gastall (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Britannia Enterprise Centre Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
Lucy Gastall (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Jan 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 6 Dec 2023
Change of details for Mr Henry Woolner Gastall as a person with significant control on 31 March 2022
Submitted on 14 Jul 2023
Notification of Lucy Gastall as a person with significant control on 31 March 2022
Submitted on 12 Jul 2023
Cessation of Britannia Enterprise Centre Limited as a person with significant control on 31 March 2022
Submitted on 12 Jul 2023
Cancellation of shares. Statement of capital on 31 March 2022
Submitted on 20 Dec 2022
Purchase of own shares.
Submitted on 20 Dec 2022
Cancellation of shares. Statement of capital on 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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