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Easton Properties Limited

Easton Properties Limited is an active company incorporated on 2 December 1996 with the registered office located in Chesterfield, Derbyshire. Easton Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03286012
Private limited company
Age
28 years
Incorporated 2 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Magnavale House Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Sep 1979
Mr Stephen Andrew Lawrence
PSC • British • Lives in Switzerland • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
North East Land Development Limited
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Celsius Parc Limited
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Magnavale Properties Limited
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
ULH Tep Ltd
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Urban Logistics Hubs Ltd
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Beta International (UK) Limited
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
E Energies Ltd
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Sadel Asset Management Limited
Shane Mitchell and Andrew Campbell Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£256.18K
Increased by £256.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £243.54K (+16%)
Total Liabilities
-£1.81M
Increased by £67.1K (+4%)
Net Assets
-£82.1K
Increased by £176.44K (-68%)
Debt Ratio (%)
105%
Decreased by 12.66% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Stephen Andrew Lawrence (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Stephen Andrew Lawrence (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Sub-division of shares on 15 July 2024
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 23 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 23 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Repayment History
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