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Easthams Limited

Easthams Limited is an active company incorporated on 4 July 2003 with the registered office located in Wokingham, Berkshire. Easthams Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04820776
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
United Kingdom
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England
Telephone
01772654624
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Director • Property Consultant • British • Lives in England • Born in Sep 1975
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Brands
Easthams & Co
Easthams & Co is a family-run lettings and property management agency based in Preston, Lancashire, serving the Fylde Coast and surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.02K
Decreased by £11.33K (-9%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£139.58K
Decreased by £58.07K (-29%)
Total Liabilities
-£122.81K
Decreased by £430 (-0%)
Net Assets
£16.77K
Decreased by £57.64K (-77%)
Debt Ratio (%)
88%
Increased by 25.63% (+41%)
Latest Activity
Accounting Period Extended
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Mr Paul Leonard Aitchison Appointed
3 Months Ago on 30 May 2025
Leaders Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Matthew John Eastham (PSC) Resigned
3 Months Ago on 30 May 2025
Edward James Eastham (PSC) Resigned
3 Months Ago on 30 May 2025
Mr Michael Brian Cook Appointed
3 Months Ago on 30 May 2025
Mr Peter Kavanagh Appointed
3 Months Ago on 30 May 2025
Matthew John Eastham Resigned
3 Months Ago on 30 May 2025
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Documents
Previous accounting period extended from 31 December 2024 to 29 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Paul Leonard Aitchison as a director on 30 May 2025
Submitted on 6 Jun 2025
Registered office address changed from Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 5 June 2025
Submitted on 5 Jun 2025
Notification of Leaders Limited as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Edward James Eastham as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Matthew John Eastham as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Peter Kavanagh as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Michael Brian Cook as a director on 30 May 2025
Submitted on 5 Jun 2025
Cessation of Edward James Eastham as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Repayment History
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