Eacotts International Limited

Active03140035 Private limited company
Incorporated
20 December 1995 (30 years)
Previously known as
Eacotts Worldwide Limited (until 1 May 2015)
Eacotts Financial Services Limited (until 12 July 2013)
Eacott Worrall Financial Services Limited (until 5 September 2006)
Earlier: Summercombe Ots No 42 Limited
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2010
British
Born April 1966 (60)
Secretary · Appointed 17 July 2000
British
Director · Appointed 17 July 2000
British
Born December 1949 (76)
Officer history (14 former)
30 April 2021
Resigned Sangar, Leila as Director
31 December 2020
Resigned Curtis, Neil Mclean as Director
21 April 2015
Appointed Sangar, Leila as Director
31 July 2014
Resigned Newbold, Mark Antony as Director
18 July 2014
Resigned Sangar, Leila as Director
31 December 2013
Resigned Gatehouse, Martin as Director
28 June 2010
Resigned Rapley, Perry as Director
21 June 2010
Appointed Sangar, Leila as Director
21 June 2010
Appointed Savizon, Brandis Rudolf as Director
21 June 2010
Appointed Newbold, Mark Antony as Director
21 June 2010
Appointed Gatehouse, Martin as Director
21 June 2010
Appointed Curtis, Neil Mclean as Director
25 April 2007
Resigned Hurley, Keith William Walter as Director
25 April 2007
Appointed Rapley, Perry as Director
11 December 2001
Resigned Woolven, Nigel David John as Director
1 January 2001
Appointed Woolven, Nigel David John as Director
31 December 2000
Resigned Fisher, Grahame Robert as Director
31 December 2000
Resigned Child, Joan Lesley as Director
17 July 2000
17 July 2000
17 July 2000
Appointed Smith, Jeffrey Bernard as Secretary
17 July 2000
Appointed Smith, Jeffrey Bernard as Director
29 March 1996
29 March 1996
Appointed Child, Joan Lesley as Director
29 March 1996
Appointed Simon, Christopher Michael Alister as Secretary
29 March 1996
Appointed Fisher, Grahame Robert as Director
29 March 1996
Appointed Hurley, Keith William Walter as Director
29 March 1996
Resigned Dix, Margaret Ann as Secretary
29 March 1996
20 December 1995
Appointed Dix, Margaret Ann as Secretary
20 December 1995
Appointed Brightwell, Eric Johann Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11695602
Former controllers (3)
1 November 2021
Ceased Jeffrey Bernard Smith — Owns 50–75% of shares
30 July 2021
Ceased Brandis Rudolf Savizon — Owns 25–50% of shares
31 December 2020
Ceased Neil Mclean Curtis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eacotts International Limited This company Owns 75–100% of shares
Eacotts Limited Owns 75–100% of shares

Financials

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

Cash
£152
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,007,292 (£62,580) (£31,708) £33,929 £12,210 £1,739
Balance sheet detail
202520242023202220212020
Fixed Assets£17,103£23,383£21,307£30,357£18,479£595,239
Current Assets£375,265£328,170£350,956£286,644£419,760£485,005
Debtors£183,958£323,922£334,933£271,174£408,052£252,970
Cash£152£4,248£16,023£15,470£11,708£232,035
Creditors (< 1 year)£390,629£339,343£338,334£348,709£500,819£72,952
Net Current Assets(£15,364)(£11,173)£12,622(£62,065)(£81,059)£412,053
Shareholder Funds£1,739£12,210£33,929(£31,708)(£62,580)£1,007,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
22 January 2026Amended total exemption full accounts31 March 2025
20 January 2026Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates1 June 2025
12 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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