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Eastbrook Facilities Limited

Eastbrook Facilities Limited is an active company incorporated on 30 July 1999 with the registered office located in London, Greater London. Eastbrook Facilities Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817295
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Eastbrook Facilities Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
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Consort Healthcare (Durham) Holdings Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
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Machrie Burn Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
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Machrie Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
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Eastbrook Facilities Holdings Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings 2 Limited
Mark Jonathan Knight, Josh Callum Bond, and 1 more are mutual people.
Active
Kilmarnock Prison Services Limited
Infrastructure Managers Limited and Mark Jonathan Knight 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
£4.19M
Decreased by £776K (-16%)
Turnover
£6.79M
Increased by £1.84M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£78.11M
Increased by £11.57M (+17%)
Total Liabilities
-£24.81M
Increased by £1.56M (+7%)
Net Assets
£53.3M
Increased by £10.01M (+23%)
Debt Ratio (%)
32%
Decreased by 3.18% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Eastbrook Facilities Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 1 May 2024
John Ivor Cavill Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Josh Callum Bond Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Eastbrook Facilities Holdings Limited as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Registration of charge 038172950007, created on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Josh Callum Bond as a director on 1 April 2024
Submitted on 4 Apr 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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