Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Eastgate Foods Limited
- Incorporated
- 20 March 1998 (28 years)
- Previously known as
- The Chesterford Group Limited (until 20 February 2015)Fish'N Chick'N Holdings Limited (until 11 August 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 5 Kierbeck Business ParkVangeBasildonSS16 4SW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born November 1975
Director · Appointed 20 March 2004
British
Born December 1980 (45)
Director · Appointed 15 May 1998
British
Born January 1952 (74)
Officer history (9 former)
31 January 2026
Resigned Wallman, Steve John as Secretary
31 May 2022
Resigned Lawes, John as Secretary
31 May 2022
Appointed Wallman, Steve John as Secretary
30 March 2020
Appointed Lawes, John as Secretary
27 March 2020
1 September 2011
20 March 2004
20 March 2004
20 March 2004
20 March 2004
20 March 2004
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
20 March 1998
20 March 1998
20 March 1998
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08231023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eastgate Foods Limited This company Owns 75–100% of shares
Fish 'N' Chick'N Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £3,099,339
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,638,600 | £4,638,600 | £4,638,600 | £4,638,600 | ||
| Creditors (< 1 year) | £1,539,261 | £1,539,261 | £1,539,261 | £1,539,261 | £1,539,261 | £1,539,261 |
| Net Current Assets | (£1,539,261) | (£1,539,261) | (£1,539,261) | (£1,539,261) | (£1,539,261) | (£1,539,261) |
| Net Assets | £3,099,339 | |||||
| Shareholder Funds | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 12 November 2025 | Registered office address changed | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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