Eastwood and Partners (Consulting Engineers) Limited

Active01835021 Private limited company
Incorporated
23 July 1984 (42 years)
Previously known as
Eastwood & Partners (Construction Consultants) Limited (until 7 October 1991)
Cablerace Limited (until 14 September 1984)
Industry
Other engineering activities (71129)
Directors
Matthew Chappell
Katharine Alexandra Elisabeth Edwards
Accounts type
Full
Region
Yorkshire
Address
St Andrews House
23 Kingfield Road
Sheffield
S11 9AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Chappell, Matthew
Director · Appointed 30 April 2026
British
Born May 1981 (45)
Edwards, Katharine Alexandra Elisabeth
Director · Appointed 30 April 2026
British
Born May 1983 (43)
Priest, Anthony Roger
Secretary · Appointed 28 February 2023
Director · Appointed 1 January 2015
British
Born May 1977 (49)
Priest, Anthony Roger
Director · Appointed 1 January 2015
British
Born January 1974 (52)
Director · Appointed 1 January 2015
British
Born September 1979 (47)
Officer history (18 former)
30 April 2026
Appointed Edwards, Katharine Alexandra Elisabeth as Director
30 April 2026
Appointed Chappell, Matthew as Director
16 January 2026
Resigned Ellis, Stephen Roy as Director
31 July 2025
Resigned Marshall, Andrew as Director
30 September 2023
Resigned Richardson, Philip as Director
28 February 2023
Appointed Priest, Anthony Roger as Secretary
28 February 2023
Resigned Ellis, Stephen Roy as Secretary
1 November 2020
Appointed Marshall, Andrew as Director
31 October 2020
Resigned Pursall, Kevin Roderick as Director
30 November 2019
Resigned Preston, Stephen as Director
28 April 2019
Resigned Baines, Nigel Jonathan as Director
30 October 2015
Resigned Yates, Michael John as Director
1 January 2015
Appointed Topliss, Catherine Ann as Director
1 January 2015
Appointed English, Stephen James as Director
1 January 2015
Appointed Priest, Anthony Roger as Director
28 July 2014
Resigned Wood, John Martin as Director
7 March 2014
Resigned Seaman, Guy Martin as Director
1 October 2013
Appointed Ellis, Stephen Roy as Secretary
1 September 2013
Resigned Richardson, Philip as Secretary
1 October 2007
Appointed Ellis, Stephen Roy as Director
1 October 2007
Appointed Pursall, Kevin Roderick as Director
1 October 2003
Appointed Richardson, Philip as Secretary
30 September 2003
30 September 2003
Resigned Eastwood, Richard Charles Andrew as Secretary
1 January 2001
Appointed Yates, Michael John as Director
31 December 2000
Resigned Eastwood, Wilfred as Director
24 March 2000
Appointed Eastwood, Richard Charles Andrew as Secretary
24 March 2000
Resigned Eastwood, Dorothy Jean as Secretary
29 April 1998
Resigned Wood, Alan Andrew as Director
1 October 1997
Appointed Wood, John Martin as Director
1 August 1996
Appointed Richardson, Philip as Director
31 July 1996
Resigned Spir, Geoffrey as Director
1 November 1995
Appointed Baines, Nigel Jonathan as Director
14 September 1995
Resigned Greaves, Charles Stewart as Director
1 October 1991
Appointed Seaman, Guy Martin as Director
1 October 1991
Appointed Greaves, Charles Stewart as Director
1 October 1991
Appointed Preston, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07994056

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eastwood (Principals 2012) Limited Owns 75–100% of shares
Eastwood and Partners (Consulting Engineers) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,748,126
Cash
£1,339,958
Profit Before Tax
(£1,012)
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £761,594 £1,154,571 £1,640,850 £2,855,334 £3,446,968 £3,599,681 £3,748,126
Balance sheet detail
2025202420232022202120202019
Fixed Assets£109,738£96,271£78,947£87,710£100,755£121,167£129,864
Current Assets£7,931,736£7,842,293£7,321,363£5,583,223£4,830,215£5,005,763£4,756,419
Debtors£6,591,778£6,354,299£5,570,298£3,784,777£3,289,176£3,035,759£3,183,156
Cash£1,339,958£1,487,994£1,751,065£1,798,446£1,541,039£1,970,004£1,573,263
Creditors (< 1 year)£4,121,348£4,187,616£3,864,342£2,800,599£3,272,120£3,955,909£4,118,689
Net Current Assets£3,810,388£3,654,677£3,457,021£2,782,624£1,558,095£1,049,854£637,730
Net Assets£3,748,126£3,599,681£3,446,968£2,855,334£1,640,850£1,154,571£761,594
Shareholder Funds£3,748,126£3,599,681£3,446,968£2,855,334£1,640,850£1,154,571£761,594

Turnover£8,457,814
Cost of Sales£5,664,553£5,611,796£4,790,620
Admin Expenses£2,541,929£2,536,339£2,621,746£6,862,871
Staff Costs£5,393,565£5,166,761£4,787,759£4,385,521
Operating Profit£1,598,069
Profit Before Tax(£1,012)£208,928£507,418£1,500,023
Tax(£149,457)£56,215(£84,216)£285,539
Profit for Period£148,445£152,713£591,634£1,214,484

Filings 142

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates31 May 20263
1 June 2026Full accounts30 September 2025
30 April 2026Appointment of a director2
30 April 2026Appointment of a director2
16 January 2026Termination of appointment of a director1
Show all 142 filings

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