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Eastman Group Limited

Eastman Group Limited is an active company incorporated on 2 February 1996 with the registered office located in Woking, Surrey. Eastman Group Limited was registered 29 years ago.
Status
Active
Active since 8 years ago
Company No
03154550
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Crown House 6.02
One Crown Square
Woking
GU21 6HR
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Crown House 6.02 Crown Square Woking GU21 6HR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Mar 1962
Director • Sales Director • British • Lives in England • Born in Aug 1990
Pierhouse Business Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastman-Pos Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Technologies Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Retail Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Business Solutions Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Mobile Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Asia Pacific Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
8 Days Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Ben Biffen Appointed
2 Years 2 Months Ago on 1 Jul 2023
Magdalena Mclean Resigned
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 26 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Ben Biffen as a director on 1 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Magdalena Mclean as a director on 6 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Registered office address changed from Crown House 6.02 Crown Square Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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