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Eastmills Limited

Eastmills Limited is an active company incorporated on 20 January 2003 with the registered office located in Kidderminster, Worcestershire. Eastmills Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04642182
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Mcf Complex
60 New Road
Kidderminster
Worcestershire
DY10 1AQ
Same address for the past 19 years
Telephone
01562865085
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1980
Director • PSC • Ifa • British • Lives in England • Born in Dec 1955
Director • PSC • British • Lives in England • Born in Jun 1968
Director • Secretary • British • Lives in England • Born in Aug 1978
Secretary • Admin Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Dragons Child Care Centre Limited
Andrew David Wheeler is a mutual person.
Active
Oakley Place Ltd
Mr Christopher Michael Warden Holt is a mutual person.
Active
Portalbion Ltd
Mr Wayne Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£153.17K
Increased by £54.73K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£0
Decreased by £122.41K (-100%)
Total Liabilities
£0
Decreased by £68.44K (-100%)
Net Assets
£0
Decreased by £53.97K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Andrew David Wheeler Appointed
8 Months Ago on 17 Feb 2025
Juliet Ann Poulton Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Christopher Michael Warden Holt (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Mr Robin Christopher Lunn (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 5 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Juliet Ann Poulton as a secretary on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Andrew David Wheeler as a secretary on 17 February 2025
Submitted on 19 Feb 2025
Notification of Christopher Michael Warden Holt as a person with significant control on 29 April 2024
Submitted on 19 Feb 2025
Change of details for Mr Robin Christopher Lunn as a person with significant control on 29 April 2024
Submitted on 19 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Purchase of own shares.
Submitted on 5 Mar 2024
Resolutions
Submitted on 27 Feb 2024
Repayment History
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