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Eastbach Limited

Eastbach Limited is an active company incorporated on 16 December 2005 with the registered office located in Eastbourne, East Sussex. Eastbach Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656344
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
United Kingdom
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 18 Upper Brook Street London W1K 7PU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • American • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1961
Ms Sophia Anne Odey
PSC • British • Lives in UK • Born in May 1997
Mr Felix Crispin Odey
PSC • British • Lives in England • Born in May 1994
Mr Maximilian Allix Tom Odey
PSC • British • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nichola Pease is a mutual person.
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Machen Oak Ltd
Nichola Pease is a mutual person.
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Hotham Investments Limited
Nichola Pease and Lisa-Marie Rowland are mutual people.
Liquidation
Bywell Hall Limited
Nichola Pease and Lisa-Marie Rowland are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£30K
Decreased by £50K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.96M
Increased by £801K (+1%)
Total Liabilities
-£642K
Decreased by £867K (-57%)
Net Assets
£57.32M
Increased by £1.67M (+3%)
Debt Ratio (%)
1%
Decreased by 1.53% (-58%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Maximilian Allix Tom Odey (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Miss Sophia Anne Odey (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Nichola Pease Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Nichola Pease Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Aug 2024
Change of details for Miss Sophia Anne Odey as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Maximilian Allix Tom Odey as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mrs Nichola Pease on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Termination of appointment of Robin Crispin William Odey as a director on 4 August 2023
Submitted on 17 Aug 2023
Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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