Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Eastlake & Beachell Limited
- Incorporated
- 13 January 1972 (54 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Katherine Anne MeakinPaul Alexander BeachellShirley Carole Warren
- Owned by
- Jeremy George BeachellJohn Anthony Thornley Howe
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 The CrescentKing StreetLeicesterLE1 6RX
Officers 4 active
Officer details are public data from the Companies House register.
Cracknell, Jade
Secretary · Appointed 1 August 2026
Meakin, Katherine Anne
Director · Appointed 2 July 2026
British
Born November 1979
Beachell, Paul Alexander
Director · Appointed 1 January 2006
British
Born June 1965 (61)
Warren, Shirley Carole
Director · Appointed 1 April 2004
British
Born July 1955 (71)
Officer history (5 former)
1 August 2026
Appointed Cracknell, Jade as Secretary
1 August 2026
Resigned Howe, John Anthony Thornley as Secretary
1 August 2026
Resigned Howe, John Anthony Thornley as Director
2 July 2026
Appointed Meakin, Katherine Anne as Director
31 July 2020
Resigned Pidcock, Vicki Jayne as Director
26 September 2019
Resigned Beachell, Jeremy George as Director
1 January 2006
Appointed Beachell, Paul Alexander as Director
1 April 2004
Appointed Warren, Shirley Carole as Director
1 April 2004
Appointed Pidcock, Vicki Jayne as Director
22 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeremy George Beachell
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1941 (85)
John Anthony Thornley Howe
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £861,718
- Cash
- £937,689
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,478 | £26,374 | £3,264 | £3,554 | £17,009 | £28,774 |
| Current Assets | £1,666,792 | £1,805,191 | £1,787,718 | £1,702,342 | £1,570,946 | £1,591,734 |
| Debtors | £729,103 | £871,125 | £730,476 | £738,433 | £742,560 | £683,608 |
| Cash | £937,689 | £934,066 | £1,057,242 | £963,909 | £828,386 | £908,126 |
| Net Current Assets | £824,609 | £774,709 | £671,841 | £712,870 | £584,347 | £491,075 |
| Net Assets | £861,718 | £794,943 | £674,887 | £716,015 | £598,449 | £514,778 |
| Shareholder Funds | £861,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a secretary | |||
| 10 July 2026 | Appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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