Eastminster Properties Limited

Active03439051 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Helio Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
C/o Expertax Limited
42-44 Clarendon Road
Watford
WD17 1JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2010
British
Born July 1936 (90)
Helio Holdings Limited
Corporate Director · Appointed 21 February 2000
Officer history (5 former)
24 September 2010
Appointed Brand, Martin Henry Samuel as Director
20 March 2009
Resigned Greenbriar Secretarial Ltd as Corporate Secretary
1 July 2002
Appointed Greenbriar Secretarial Ltd as Corporate Secretary
1 July 2002
Resigned Secretarial Services Limited as Corporate Secretary
21 February 2000
Appointed Helio Holdings Limited as Corporate Director
21 February 2000
Resigned Capital Registrars Limited as Corporate Director
26 September 1997
Appointed Capital Registrars Limited as Corporate Director
26 September 1997
Appointed Secretarial Services Limited as Corporate Secretary
26 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03439044

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£271,090
Employees
1
Debt Ratio
79%
Current Ratio
16.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£212,365) (£201,131) (£184,481) (£157,316) £12,728 £90,387 £271,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£160,320£157,943£159,346£328,571£328,571£328,571£328,571
Current Assets£1,104,704£911,041£793,384£483,849£455,934£439,283£428,050
Creditors (< 1 year)£68,482£52,295£14,549£46,041£45,291£45,290£173,438
Creditors (> 1 year)£923,695£924,545£923,695£923,695£923,695£923,695£795,548
Net Current Assets£1,036,222£858,746£778,835£437,808£410,643£393,993£254,612
Net Assets£271,090£90,387£12,728(£157,316)(£184,481)(£201,131)(£212,365)
Shareholder Funds£271,090£90,387£12,728(£157,316)(£184,481)(£201,131)(£212,365)

Filings

Filing history not loaded yet. See it on Companies House

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