ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easton Renewable Energy Limited

Easton Renewable Energy Limited is an active company incorporated on 9 June 2015 with the registered office located in Chester, Cheshire. Easton Renewable Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629710
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Deepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
United Kingdom
Same address for the past 7 years
Telephone
01244 746000
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Oct 1971
Director • None Executive Director • British • Lives in UK • Born in Mar 1943
Mr Andrew Morris Hughes
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
G.P. Private Equity Limited
Kin Company Secretarial Limited is a mutual person.
Active
DFR Consultancy Limited
Kin Company Secretarial Limited is a mutual person.
Active
Prime Post (Europe) Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£73K
Decreased by £137K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.02M
Increased by £6.71M (+15%)
Total Liabilities
-£10.09M
Increased by £3.4M (+51%)
Net Assets
£40.93M
Increased by £3.31M (+9%)
Debt Ratio (%)
20%
Increased by 4.67% (+31%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Dec 2025
Own Shares Purchased
2 Months Ago on 24 Nov 2025
Own Shares Purchased
2 Months Ago on 21 Nov 2025
Shares Cancelled
3 Months Ago on 15 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Kin Company Secretarial Limited Details Changed
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Kin Company Secretarial Limited Details Changed
1 Year 10 Months Ago on 16 Mar 2024
Get Credit Report
Discover Easton Renewable Energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 22 Jan 2026
Resolutions
Submitted on 30 Dec 2025
Registration of charge 096297100002, created on 16 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 25 Nov 2025
Purchase of own shares.
Submitted on 24 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year