Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Eastcastle Investment Trust Co. Limited
- Incorporated
- 18 February 1944 (82 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 21 Arlington StLondonSW1A 1RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Director · Appointed 15 February 2022
British
Born November 1963
Freedland, Clayton Lee
Secretary · Appointed 1 July 2021
Director · Appointed 9 April 2008
British
Born August 1951 (75)
Officer history (13 former)
31 March 2024
31 March 2024
15 February 2022
15 February 2022
1 July 2021
Appointed Freedland, Clayton Lee as Secretary
30 June 2021
10 December 2014
10 December 2014
10 December 2014
9 April 2008
8 January 2008
2 January 2008
2 January 2008
20 May 2003
31 March 2003
7 November 2001
7 November 2001
14 April 2000
14 April 2000
8 September 1998
20 March 1998
8 November 1995
8 November 1995
5 May 1993
4 November 1992
4 September 1991
4 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 00240631
Group structure 18 shown
Ownership group derived from the Companies House PSC register
F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Incorporated National Association of British and Irish Millers,limited(the) Holds 25–50% of voting rights
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Eastcastle Investment Trust Co. Limited This company Owns 75–100% of shares
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £110,368
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £110,798 | £83,238 | £161,025 | £161,011 | £160,792 |
| Debtors | £430 | £430 | £430 | £430 | £405 |
| Cash | £110,368 | £82,808 | £160,595 | £160,581 | £160,387 |
| Creditors (< 1 year) | £110,698 | £83,138 | £160,925 | £160,911 | £160,692 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
| Turnover | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £0 | ||
| Tax | £0 | £0 | £0 | ||
| Profit for Period | £0 | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 29 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 28 September 2024 | Audited abridged accounts | 31 December 2023 | ||
| 3 June 2024 | Confirmation statement with no updates | 23 May 2024 |
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