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Eaton Holding Limited

Eaton Holding Limited is an active company incorporated on 11 February 1997 with the registered office located in Slough, Berkshire. Eaton Holding Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03316660
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
252 Bath Road
Slough
Berkshire
SL1 4DX
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 4QA
Telephone
01753 608700
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1966
Eaton Holding S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The MTL Instruments Group Limited
Andrew Jackson, Mr Daniel Malcolm Quartey, and 1 more are mutual people.
Active
Eaton Safety Limited
Andrew Jackson, Mr Daniel Malcolm Quartey, and 1 more are mutual people.
Active
Eaton Holding (UK) Ii Limited
Andrew Jackson, Mr Daniel Malcolm Quartey, and 1 more are mutual people.
Active
Eaton Industries (U.K.) Limited
Andrew Jackson, Mr Daniel Malcolm Quartey, and 1 more are mutual people.
Active
Eaton Industries (England) Limited
Andrew Jackson, Mr Daniel Malcolm Quartey, and 1 more are mutual people.
Active
Eaton Electrical Products Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Aeroquip-Vickers Limited
Andrew Jackson and Mr Daniel Malcolm Quartey are mutual people.
Active
Eaton Electrical Systems Limited
Mr Daniel Malcolm Quartey and Jayne Siobahn Meikle 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
£210.78M
Same as previous period
Total Liabilities
-£274.14M
Increased by £16.41M (+6%)
Net Assets
-£63.36M
Decreased by £16.41M (+35%)
Debt Ratio (%)
130%
Increased by 7.78% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Ms Jayne Siobahn Meikle Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Andrew Jackson Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Daniel Malcolm Quartey Appointed
2 Years 6 Months Ago on 17 Feb 2023
Paul Stephen Lewis Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Ms Jayne Siobahn Meikle as a director on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Andrew Jackson as a director on 31 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 4QA to 252 Bath Road Slough Berkshire SL1 4DX on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 17 Feb 2023
Termination of appointment of Paul Stephen Lewis as a director on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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