Eastland Securities Limited

Active01021692 Private limited company
Incorporated
20 August 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Directors
Julia Susan Thomson
Richard Frank Whybrow
Owned by
Julia Susan Thomson
Richard Frank Whybrow
Roger Watson Whybrow
Accounts type
Total exemption full
Region
East of England
Address
Medlars 80 Malting Green Road
Layer-De-La-Haye
Colchester
CO2 0JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Julia Susan
Secretary · Appointed 30 October 2014
Thomson, Julia Susan
Director · Appointed 25 August 1995
British
Born July 1973 (53)
Whybrow, Richard Frank
Director · Appointed 1 October 1992
British
Born July 1970 (56)
Director
British
Born April 1939 (87)
Officer history (2 former)
14 April 2015
Resigned Whybrow, Susan as Director
30 October 2014
Appointed Thomson, Julia Susan as Secretary
30 October 2014
Resigned Whybrow, Susan as Secretary
25 August 1995
Appointed Thomson, Julia Susan as Director
1 October 1992
Appointed Whybrow, Richard Frank as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Julia Susan Thomson
Individual · Notified 6 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Richard Frank Whybrow
Individual · Notified 6 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)

Financials

Net Assets
£3,610,218
Employees
3
Debt Ratio
4%
Current Ratio
9.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,056,436 £3,078,749 £3,246,915 £3,374,025 £3,543,995 £3,610,218
Balance sheet detail
202420232022202120202019
Fixed Assets£2,448,098£2,828,292£2,690,331£2,900,385£2,770,234£2,785,313
Current Assets£1,301,997£863,935£869,159£547,369£598,566£551,907
Debtors£93,325
Cash£454,044
Creditors (< 1 year)£139,877£148,232£185,465£200,839£290,051£280,784
Net Current Assets£1,162,120£715,703£683,694£346,530£308,515£271,123
Net Assets£3,610,218£3,543,995£3,374,025£3,246,915£3,078,749£3,056,436
Shareholder Funds£3,610,218£3,543,995£3,374,025£3,246,915£3,078,749£3,056,436

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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