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Eastcote Holdings Limited

Eastcote Holdings Limited is an active company incorporated on 12 February 2018 with the registered office located in Egham, Surrey. Eastcote Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11201036
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2025 (2 months ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Old House
64 The Avenue
Egham
TW20 9AD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Irish • Lives in England • Born in Mar 1966
Nutmeg Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brywoods Properties Limited
Declan Patrick Walsh is a mutual person.
Active
Cinnamon GP Limited
Declan Patrick Walsh is a mutual person.
Active
Egham Care Home Limited
Declan Patrick Walsh is a mutual person.
Active
Waterlooville Care Home Limited
Declan Patrick Walsh is a mutual person.
Active
Hextable Care Home Limited
Declan Patrick Walsh is a mutual person.
Active
Hextable Land Limited
Declan Patrick Walsh is a mutual person.
Active
Hextable Care Home Holdings Limited
Declan Patrick Walsh is a mutual person.
Active
Palladian (Kenley) Limited
Declan Patrick Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£701K
Increased by £701K (%)
Turnover
£5.1M
Increased by £5.1M (%)
Employees
73
Increased by 73 (%)
Total Assets
£23.17M
Increased by £13.79M (+147%)
Total Liabilities
-£19.01M
Increased by £9.61M (+102%)
Net Assets
£4.16M
Increased by £4.18M (-29278%)
Debt Ratio (%)
82%
Decreased by 18.12% (-18%)
Latest Activity
Nutmeg Bidco Limited (PSC) Appointed
23 Days Ago on 15 Jan 2026
New Charge Registered
23 Days Ago on 15 Jan 2026
Cinnamon Care Capital Gp2 Lp, as General Partner of Cinnamon Care Homes Lp (PSC) Resigned
24 Days Ago on 14 Jan 2026
Mr Stuart Paul Norris Appointed
26 Days Ago on 12 Jan 2026
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Resolutions
Submitted on 6 Feb 2026
Sub-division of shares on 14 January 2026
Submitted on 2 Feb 2026
Notification of Nutmeg Bidco Limited as a person with significant control on 15 January 2026
Submitted on 28 Jan 2026
Cessation of Cinnamon Care Capital Gp2 Lp, as General Partner of Cinnamon Care Homes Lp as a person with significant control on 14 January 2026
Submitted on 28 Jan 2026
Registration of charge 112010360005, created on 15 January 2026
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 14 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Stuart Paul Norris as a director on 12 January 2026
Submitted on 12 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 6 December 2025 with no updates
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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