Eddystone Eel Limited

Active03847566 Private limited company
Incorporated
23 September 1999 (27 years)
Previously known as
Eddystone Tatler Ltd (until 11 March 2011)
Coolwater Marketing Limited (until 28 October 2005)
Industry
Manufacture of other plastic products (22290)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
David Edwin John Beer
Accounts type
Total exemption full
Region
South West
Address
61 Union Street
Via Bath Place
Plymouth
PL1 3NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2003
British
Born February 1949 (77)
Officer history (12 former)
9 December 2025
Resigned Saunders, Andrew as Secretary
20 October 2022
Appointed Saunders, Andrew as Secretary
20 October 2022
Resigned Saunders, Andrew Paul as Director
19 October 2022
Resigned Beer, Martin as Secretary
21 September 2021
Appointed Saunders, Andrew Paul as Director
21 August 2021
Resigned Beer, Ulaiwan Bunpha as Director
23 February 2021
Appointed Beer, Ulaiwan Bunpha as Director
19 February 2021
Resigned Beer, Martin as Director
16 September 2013
Appointed Beer, Martin as Director
4 December 2007
Resigned Batterby, Julie as Secretary
4 December 2007
Appointed Beer, Martin as Secretary
1 January 2004
Resigned Weeks, Albert Charles as Director
20 October 2003
Appointed Beer, David Edwin John as Director
22 April 2003
Appointed Batterby, Julie as Secretary
22 April 2003
Appointed Weeks, Albert Charles as Director
22 April 2003
Resigned Beer, David Edwin John as Director
22 April 2003
Resigned Weeks, Albert Charles as Secretary
31 January 2002
Resigned Batterby, Julie as Director
14 September 2001
Appointed Beer, David Edwin John as Director
16 March 2000
Appointed Weeks, Albert Charles as Secretary
16 March 2000
Appointed Batterby, Julie as Director
16 March 2000
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Resigned Nwl Nominees Limited as Corporate Nominee Director
23 September 1999
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 September 2016
Owns 75–100% of shares
British
Born February 1949 (77)
Former controllers (2)
9 December 2025
Ceased Andrew Paul Saunders — Has significant influence or control
19 October 2022
Ceased Andrew Saunders — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£60,187
Cash
£5,448
Turnover
£59,234
Profit Before Tax
£2,295
Employees
2
Debt Ratio
21%
Profit Margin
4%
Return on Equity
4%

Trend

Turnover
£0 £50k £100k £150k 2021 2025 £101,088 £59,234
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,648£19,289£15,026£12,204£6,242£6,542£6,842
Current Assets£54,991£53,525£56,222£37,999£32,263£42,803£43,219
Cash£5,448
Creditors (< 1 year)£16,452£29,789£9,940£5,517£17,060£19,680
Creditors (> 1 year)£16,452£797£6,869£7,665
Net Current Assets£54,991£37,073£26,433£28,059£26,746£25,743£23,539
Net Assets£60,187£55,565£34,590£32,598£32,988£32,285£30,381
Shareholder Funds£60,187£55,565£34,590£32,598£32,988£32,285£30,381

Turnover£59,234£101,088
Cost of Sales£17,363
Gross Profit£41,871
Admin Expenses£39,576
Operating Profit£2,295
Profit Before Tax£2,295
Profit for Period£2,295(£1,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 April 2026
18 January 2026Total exemption full accounts30 June 2025
9 December 2025Termination of appointment of a secretary
9 December 2025Cessation of a person with significant control
3 June 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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