Eastman Investments Limited

Active02632076 Private limited company
Incorporated
24 July 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Jody Anne Watson
Sonia Dawn Gemmell
Ryan Paul Watson
Owned by
Jody Anne Watson
Ryan Paul Watson
Sonia Dawn Gemmell
Accounts type
Total exemption full
Region
East Midlands
Address
2 Cromwell Avenue
Woodhall Spa
LN10 6TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Jody Anne
Director · Appointed 20 November 2023
British
Born October 1983 (43)
Gemmell, Sonia Dawn
Director · Appointed 1 March 2017
British
Born March 1978 (48)
Watson, Ryan Paul
Director · Appointed 1 March 2017
British
Born November 1979
Officer history (8 former)
20 November 2023
Appointed Watson, Jody Anne as Director
14 March 2022
Resigned Watson, Brad William as Director
1 July 2019
Resigned Watson, Shirley Ann as Director
16 February 2018
Resigned Watson, Trevor William as Director
16 February 2018
Resigned Watson, Trevor William as Secretary
1 March 2017
Appointed Watson, Brad William as Director
1 March 2017
Appointed Watson, Ryan Paul as Director
1 March 2017
Appointed Gemmell, Sonia Dawn as Director
25 April 2003
Appointed Watson, Trevor William as Secretary
25 April 2003
Appointed Watson, Trevor William as Director
25 April 2003
Appointed Watson, Shirley Ann as Director
25 April 2003
Resigned Eustace, Mark Edward as Secretary
25 April 2003
Resigned Costall, Richard Albert as Director
25 April 2003
Resigned Ingall, David Anthony as Director
1 October 2001
Appointed Eustace, Mark Edward as Secretary
1 October 2001
Resigned Costall, Richard Albert as Secretary

Ownership 3 active

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

Jody Anne Watson
Individual · Notified 24 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Ryan Paul Watson
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Sonia Dawn Gemmell
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (3)
14 March 2022
Ceased Brad Watson — Owns 25–50% of shares
1 July 2019
Ceased Shirley Ann Watson — Owns 25–50% of shares
16 February 2018
Ceased Trevor William Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£366,820
Cash
£17,050
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £203,877 £164,748 £156,881 £208,016 £252,192 £328,029 £366,820
Balance sheet detail
2026202520242023202220212020
Fixed Assets£400,000£360,000£360,000£360,000
Current Assets£25,663£24,855£29,487£29,154£5,794£12,990£50,840
Debtors£8,613£4,388£4,218£4,368£4,352£4,344£16,871
Cash£17,050£20,467£25,269£24,786£1,442£8,646£33,969
Creditors (< 1 year)£75,526£113,509£157,228£201,071£199,501£198,830£197,551
Net Current Assets(£49,863)(£88,654)(£127,741)(£171,917)(£193,707)(£185,840)(£146,711)
Net Assets£366,820£328,029£252,192£208,016£156,881£164,748£203,877
Shareholder Funds£366,820£328,029£252,192£208,016£156,881£164,748£203,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
1 October 2025Confirmation statement with no updates23 September 2025
9 July 2025Total exemption full accounts31 March 2025
29 November 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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