Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Easton Properties Limited
- Incorporated
- 2 December 1996 (29 years)
- Previously known as
- Icom Digital Limited (until 1 October 2020)Helm Consulting Limited (until 22 June 2009)Sumerosa Limited (until 22 January 1997)
- Industry
- Water collection, treatment and supply (36000) Treatment and disposal of non-hazardous waste (38210)Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen Andrew Lawrence
- Accounts type
- Small
- Region
- East Midlands
- Address
- Magnavale House Holmewood Industrial ParkHolmewoodChesterfieldS42 5UY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born May 1975 (51)
Director · Appointed 27 October 2022
British
Born May 1989 (37)
Director · Appointed 27 October 2022
British
Born September 1979 (47)
Potocki, Theresa
Secretary · Appointed 26 October 2022
Officer history (15 former)
2 June 2026
27 October 2022
27 October 2022
27 October 2022
26 October 2022
Resigned James, Claire Margaret as Secretary
26 October 2022
Appointed Potocki, Theresa as Secretary
26 November 2009
Resigned Simpson, Alistair James Nichol as Director
28 July 2009
Appointed Simpson, Alistair James Nichol as Director
28 July 2009
28 July 2009
Appointed James, Claire Margaret as Secretary
31 December 2008
Resigned Berry, Glyn as Director
31 August 2008
29 October 2001
29 October 2001
30 April 2001
Resigned Connolly, Raymond as Director
31 March 2001
7 February 2001
7 February 2000
29 September 1999
Resigned Dickinson, David Henry as Director
29 September 1999
23 March 1998
26 September 1997
14 February 1997
Appointed Berry, Glyn as Director
14 February 1997
30 January 1997
Appointed Dickinson, David Henry as Director
30 January 1997
Appointed Connolly, Raymond as Director
30 January 1997
30 January 1997
30 January 1997
30 January 1997
30 January 1997
2 December 1996
2 December 1996
2 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£258,535)
- Debt Ratio
- 122%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £814,974 | £823,885 | £817,549 | ||
| Current Assets | £377,267 | £270,641 | £147,219 | £20,464 | £258,814 |
| Creditors (< 1 year) | £185,667 | £31,151 | £1,151 | £205,150 | |
| Creditors (> 1 year) | £1,099,965 | £882,886 | |||
| Net Current Assets | £484,138 | £288,333 | £116,068 | £53,664 | |
| Net Assets | (£258,535) | (£143,282) | £15,576 | £18,188 | £50,414 |
| Shareholder Funds | (£258,535) | (£143,282) | £15,576 | £18,188 | £50,414 |
Filings
Filing history not loaded yet. See it on Companies House
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