Eastburn Technology Consultancy Limited

Active02961340 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Hugo William Howard Smith
Gillian Ruth Smith
Owned by
Hugo William Howard Smith
Gillian Ruth Smith
Accounts type
Micro entity
Region
East of England
Address
Brook House Farm
Great Waldingfield
Sudbury
CO10 0RZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Hugo William Howard
Director · Appointed 1 March 2008
British
Born August 1963 (63)
Smith, Gillian Ruth
Director · Appointed 23 August 1994
British
Born June 1962 (64)
Smith, Hugo William Howard
Secretary · Appointed 23 August 1994
British
Officer history (2 former)
1 March 2008
Appointed Smith, Hugo William Howard as Director
23 August 1994
Appointed Smith, Gillian Ruth as Director
23 August 1994
Appointed Smith, Hugo William Howard as Secretary
23 August 1994
Appointed Conway, Robert as Nominee Secretary
23 August 1994
Resigned Conway, Robert as Nominee Secretary
23 August 1994
Appointed Cowan, Graham Michael as Nominee Director
23 August 1994
Resigned Cowan, Graham Michael as Nominee Director

Ownership 2 active

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

Hugo William Howard Smith
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Gillian Ruth Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£12,542)
Debt Ratio
271%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2023 2024 2025 (£3,088) £924 (£125) (£12,542)
Balance sheet detail
20252024202320212020
Fixed Assets£3,682£1,374£2,392£625£1,270
Current Assets£3,638£14,005£15,140£33,930£15,813
Creditors (< 1 year)£18,697£10,090£10,304£2,643£16,195
Creditors (> 1 year)£0£5,414£6,304£35,000
Net Current Assets(£14,624)£3,915£4,836£31,287(£382)
Net Assets(£12,542)(£125)£924(£3,088)
Shareholder Funds(£12,542)(£125)£924(£3,088)£888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates23 August 2026

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