Eallings Ltd

Active03319039 Private limited company
Incorporated
17 February 1997 (29 years)
Previously known as
Llawnroc Hotel Limited (until 6 March 2023)
Lawnroc Hotel Limited (until 21 December 2010)
Riverside Finance Limited (until 30 April 2010)
Industry
Buying and selling of own real estate (68100)
Owned by
Lisa Audrey Boer
Lisa Audrey Boer
Accounts type
Total exemption full
Address
Chessington Business Centre Cox Lane Chessington
Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 August 2022
Resigned Coffey, Claire Helen as Secretary
1 November 2005
Resigned Coffey, John Patrick as Director
17 March 2003
Appointed Coffey, Claire Helen as Secretary
17 February 2003
Resigned Morris, James Thomas as Secretary
1 May 2000
Appointed Coffey, John Patrick as Director
5 March 1999
Appointed Morris, James Thomas as Secretary
5 February 1999
Resigned Coffey, Deborah as Secretary
17 February 1997
Appointed Coffey, Glen James as Director
17 February 1997
Appointed Apex Nominees Limited as Corporate Nominee Director
17 February 1997
Resigned Apex Nominees Limited as Corporate Nominee Director
17 February 1997
Appointed Apex Company Services Limited as Corporate Nominee Secretary
17 February 1997
Resigned Apex Company Services Limited as Corporate Nominee Secretary
17 February 1997
Appointed Coffey, Deborah as Secretary

Ownership 3 active

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

Individual · Notified 1 September 2025
Has significant influence or control
British
Born July 1969 (57)
Lisa Audrey Boer
Individual · Notified 1 May 2024
Owns 75–100% of shares
Dutch
Born November 1985
Lisa Audrey Boer
Individual · Notified 1 May 2024
Owns 75–100% of shares
Dutch
Born November 1985
Former controllers (1)
1 May 2024
Ceased Glen James Coffey — Has significant influence or control

Financials

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

Net Assets
(£2,237,432)
Cash
£6,989
Debt Ratio
144%
Current Ratio
1.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £356,389 £253,438 (£2,097,093) (£2,200,728) (£2,080,485) (£2,237,432)
Balance sheet detail
202520242023202220212020
Fixed Assets£350,000£350,000£350,000£495,517£1,848,776£2,066,698
Current Assets£4,755,646£5,537,672£7,928,014£7,730,569£6,660,471£6,476,160
Debtors£3,824,143£4,827,471£3,331,351£1,811,387£2,074,283£1,986,633
Cash£6,989£52,223£38,696£1,383,799£77,612£5,867
Creditors (< 1 year)£2,703,496£3,328,575£3,039,160£5,656,007£3,321,964£5,467,357
Creditors (> 1 year)£4,599,889£4,599,889£7,399,889£4,634,889£4,865,540£2,616,235
Net Current Assets£2,052,150£2,209,097£4,888,854£2,074,562£3,338,507£1,008,803
Net Assets(£2,237,432)(£2,080,485)(£2,200,728)(£2,097,093)£253,438£356,389
Shareholder Funds(£2,237,432)(£2,080,485)(£2,200,728)(£2,097,093)£253,438£356,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 September 2026
23 October 2026Notification of a person with significant control
11 March 2026Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates10 September 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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