Eastham Sand Limited

Active03654388 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Monica Maher (Deceased)
Gerard Maher
Accounts type
Micro entity
Region
North West
Address
Rixton Old Hall Manchester Road
Rixton
Warrington
WA3 6EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born June 1985 (41)
Director · Appointed 21 December 2016
British
Born March 1988 (38)
Director · Appointed 3 April 2006
British
Born June 1960 (66)
Secretary · Appointed 3 April 2006
British
Director · Appointed 22 October 1998
British
Born June 1959 (67)
Officer history (5 former)
22 February 2017
Resigned Maher, Vincent Joseph as Director
21 December 2016
Appointed Maher, Callum James as Director
21 December 2016
Appointed Maher, Matthew William as Director
3 April 2006
Appointed Maher, Brendan James as Secretary
3 April 2006
Appointed Maher, Vincent Joseph as Director
3 April 2006
Appointed Maher, Brendan James as Director
3 April 2006
Resigned Maher, William as Secretary
3 April 2006
Resigned Maher, William as Director
22 October 1998
Appointed Maher, Gerard as Director
22 October 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 October 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 October 1998
Appointed Energize Director Limited as Corporate Nominee Director
22 October 1998
Resigned Energize Director Limited as Corporate Nominee Director
22 October 1998
Appointed Maher, William as Secretary
22 October 1998
Appointed Maher, William as Director

Ownership 3 active

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

Monica Maher (Deceased)
Individual · Notified 23 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Former controllers (2)
23 October 2018
Ceased William Maher (Deceased) — Owns 25–50% of shares
23 October 2017
Ceased Vincent Joseph Maher — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,114,101
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,088,497 £1,096,688 £1,118,447 £1,116,496 £1,115,656 £1,114,971 £1,114,101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,981£11,961
Current Assets£1,114,796£1,116,996£1,117,006£1,118,796£1,124,865£1,093,107£1,080,861
Debtors£1,116,836£732,938£701,498£679,348
Cash£170£335£391,927£391,609£401,513
Creditors (< 1 year)£2,300£6,418£1,600£1,525
Net Current Assets£1,118,447£1,091,507£1,079,336
Net Assets£1,114,101£1,114,971£1,115,656£1,116,496£1,118,447£1,096,688£1,088,497
Shareholder Funds£1,114,101£1,114,971£1,088,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
6 November 2025Confirmation statement with no updates22 October 20253
27 March 2025Micro company accounts30 June 20246
28 November 2024Director's details changed2
21 November 2024Director's details changed2
Show all recent filings

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