Mitrose Limited

Active03475201 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Activities of head offices (70100)
Owned by
John Eastham
Aliya Jane Eastham
Accounts type
Total exemption full
Region
North West
Address
Unit 16 Eastway Business Village Olivers Place
Fulwood
Preston
PR2 9WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 1997
British
Born August 1968 (58)
Secretary · Appointed 17 December 1997
British
Director · Appointed 17 December 1997
British
Born February 1944 (82)
Director · Appointed 17 December 1997
British
Born June 1939 (87)
Officer history (3 former)
29 July 2005
Resigned Eastham Jr, John as Director
31 December 1997
Appointed Eastham, Aliya Jane as Director
31 December 1997
Appointed Eastham Jr, John as Director
17 December 1997
Appointed Eastham, Jennifer Scahill as Secretary
17 December 1997
Appointed Eastham, Jennifer Scahill as Director
17 December 1997
Appointed Eastham, John as Director
17 December 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 December 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 December 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

John Eastham
Individual · Notified 2 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
1 September 2026
Ceased John Eastham — Holds 25–50% of voting rights
4 December 2025
Ceased Jennifer Scahill Eastham — Holds 25–50% of voting rights

Financials

Net Assets
(£237)
Cash
£6,835
Employees
3

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £4,286 £8,317 (£13,342) (£1,127) £875 (£237)
Balance sheet detail
202420232022202120202019
Fixed Assets£92,553£95,309£98,067£100,829£103,595
Current Assets£2,028
Cash£6,835£11,082£6,439£227£7,213£2,028
Creditors (< 1 year)£98,958£103,849£102,966£110,731£97,491£104,107
Creditors (> 1 year)£667£1,667£2,667£3,667£5,000
Net Current Assets(£92,123)(£92,767)(£96,527)(£110,504)(£90,278)(£102,079)
Net Assets(£237)£875(£1,127)(£13,342)£8,317£4,286
Shareholder Funds(£237)£875(£1,127)(£13,342)£8,317£4,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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