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25 Eaton Place Limited

25 Eaton Place Limited is an active company incorporated on 10 March 2010 with the registered office located in Malmesbury, Wiltshire. 25 Eaton Place Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07183711
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oatridge Farm
Eastcourt
Malmesbury
Wiltshire
SN16 9HR
United Kingdom
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Property Manager • British • Lives in England • Born in Jun 1984
PSC
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Mutual Companies
Winkfield Property Management Limited
Jonty Matthew David Messer is a mutual person.
Active
Winkfield Project Management Limited
Jonty Matthew David Messer is a mutual person.
Active
31SJP Investments Limited
Artemis Corporate Services Limited is a mutual person.
Active
Messer Property Management Ltd
Jonty Matthew David Messer is a mutual person.
Active
Messer Project Management Ltd
Jonty Matthew David Messer is a mutual person.
Active
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
£2.55K
Decreased by £18.27K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.48K
Decreased by £16.84K (-48%)
Total Liabilities
-£1.01K
Decreased by £14.48K (-93%)
Net Assets
£17.47K
Decreased by £2.36K (-12%)
Debt Ratio (%)
5%
Decreased by 38.38% (-88%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Artemis Corporate Services Limited Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 30 Nov 2023
Polyanna Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Jonty Matthew David Messer Appointed
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Artemis Corporate Services Limited as a director on 1 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 14 Mar 2024
Cessation of Polyanna Holdings Limited as a person with significant control on 29 November 2023
Submitted on 30 Nov 2023
Notification of a person with significant control statement
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Nicholas John Winkfield as a secretary on 18 September 2023
Submitted on 20 Sep 2023
Repayment History
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