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East African Tea Investments

East African Tea Investments is an active company incorporated on 26 January 2012 with the registered office located in Aberdeen, City of Aberdeen. East African Tea Investments was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC415526
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
13 years
Incorporated 26 January 2012
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1942
Director • American • Lives in Kenya • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Don Fishing Company, Limited
Sir Ian Clark Wood is a mutual person.
Active
Kinlochbervie Fishselling Company Limited
Sir Ian Clark Wood is a mutual person.
Active
J.W. Holdings Limited
Sir Ian Clark Wood is a mutual person.
Active
The Wood Foundation Africa
Sir Ian Clark Wood is a mutual person.
Active
WFT Trading Ltd
Sir Ian Clark Wood is a mutual person.
Active
Opportunity North East Limited
Sir Ian Clark Wood is a mutual person.
Active
Energy Transition Zone Ltd
Sir Ian Clark Wood is a mutual person.
Active
J W Fishing Vessel Management Limited
Sir Ian Clark Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £379K (-25%)
Turnover
£8.02M
Increased by £432K (+6%)
Employees
585
Increased by 85 (+17%)
Total Assets
£17.83M
Decreased by £4.62M (-21%)
Total Liabilities
-£3.26M
Increased by £756K (+30%)
Net Assets
£14.57M
Decreased by £5.38M (-27%)
Debt Ratio (%)
18%
Increased by 7.13% (+64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
7 Months Ago on 15 Jan 2025
Ian Clark Wood (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
The Wood Foundation (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Gatsby Africa (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Robert Peter Unwin Resigned
1 Year 5 Months Ago on 28 Mar 2024
Peter Hesketh Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Cessation of Gatsby Africa as a person with significant control on 28 March 2024
Submitted on 29 Apr 2024
Cessation of The Wood Foundation as a person with significant control on 28 March 2024
Submitted on 29 Apr 2024
Notification of Ian Clark Wood as a person with significant control on 28 March 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Termination of appointment of Peter Hesketh as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Robert Peter Unwin as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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