Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Eel Pie Securities Limited
- Incorporated
- 23 November 1994 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Lucy Gastall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2.02 High Weald HouseGlovers EndBexhillTN39 5ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
British
Born April 1991 (35)
Director · Appointed 23 November 1994
Australian
Born December 1954 (71)
Officer history (5 former)
26 February 2021
23 November 2011
22 November 2005
22 November 2005
Resigned Harris, David Roland Law as Secretary
14 April 1997
Appointed Harris, David Roland Law as Secretary
14 April 1997
14 April 1997
23 November 1994
23 November 1994
23 November 1994
23 November 1994
23 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Holdings 1
Companies where Eel Pie Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
28 March 2025
31 March 2022
Ceased Britannia Enterprise Centre Limited — Owns 25–50% of shares
26 February 2021
6 April 2016
Ceased Britannia Enterprise Centre Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £290,002 | £290,002 | £290,002 | £290,002 | ||
| Creditors (< 1 year) | £74,190 | £72,922 | £72,116 | £288,218 | £27,863 | £27,863 |
| Net Current Assets | (£74,190) | (£72,922) | (£72,116) | (£28,643) | (£27,863) | (£27,863) |
| Shareholder Funds | £215,812 | £217,080 | £217,886 | £261,359 | £262,139 | £262,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 23 November 2025 | ||
| 8 December 2025 | Cessation of a person with significant control | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 28 January 2025 | Total exemption full accounts | 31 May 2024 |
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