Eastern Properties Anglia Ltd.

Active02111562 Private limited company
Incorporated
17 March 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
The Grain Store Glinton Road
Helpston
Peterborough
PE6 7DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1975 (51)
Director · Appointed 22 August 2022
British
Born December 1983 (42)
Director · Appointed 21 December 2016
British
Born September 1952 (74)
Officer history (6 former)
14 June 2026
Resigned Heys, George Raymond Ernest as Director
1 September 2025
Appointed Harris, Warren as Director
17 September 2024
Resigned Smith, Raymond George as Director
22 August 2022
Appointed Rouse, Fiona Jane as Director
21 December 2016
Appointed Heys, Julia Caroline as Director
27 June 2016
Resigned Heys, Helen Anne Marie as Secretary
27 June 2016
Resigned Heys, Robert Edward George as Director
27 October 2014
Appointed Smith, Raymond George as Director
12 January 2011
Appointed Heys, Helen Anne Marie as Secretary
12 January 2011
Resigned Heys, Barbara Rose as Secretary
12 January 2011
Resigned Heys, Barbara Rose as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12369636
Former controllers (2)
6 January 2022
Ceased Hegco 139 Limited — Owns 50–75% of shares
6 January 2022
Ceased Hegco 139 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,401,036
Cash
£294,591
Debt Ratio
18%
Current Ratio
12.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,909,975 £2,756,550 £2,846,215 £3,254,063 £3,401,036
Balance sheet detail
20252024202320212020
Fixed Assets£1,554,811£1,737,751£1,807,862£1,389,450£2,325,980
Current Assets£2,592,726£2,281,787£1,742,478£1,662,684£1,534,373
Debtors£2,164,200£2,101,128£1,570,573£1,317,069£370,820
Cash£294,591£79,797£69,971£93,963£41,813
Creditors (< 1 year)£215,850£296,546£200,543£257,251£1,902,045
Creditors (> 1 year)£530,651£468,929£503,582£38,333£48,333
Net Current Assets£2,376,876£1,985,241£1,541,935£1,405,433(£367,672)
Net Assets£3,401,036£3,254,063£2,846,215£2,756,550£1,909,975
Shareholder Funds£3,401,036£3,254,063£2,846,215£2,756,550£1,909,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates23 August 2026
7 September 2026Cessation of a person with significant control
7 September 2026Termination of appointment of a director
17 July 2026Registration of a charge
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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