Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Eastgrove Properties Limited
- Incorporated
- 27 October 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- George Geoffrey ShawNicholas Max Shaw
- Controlled by
- Secretary Nicholas Max Shaw
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- White Cottage High StreetBarleyRoystonSG8 8HT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, George Geoffrey
Director · Appointed 23 November 2015
British
Born April 1976 (50)
Shaw, Nicholas Max
Secretary · Appointed 21 December 1999
British
Shaw, Nicholas Max
Director · Appointed 21 December 1999
British
Born July 1941 (85)
Officer history (6 former)
1 September 2026
11 December 2024
23 November 2015
23 November 2015
Appointed Shaw, George Geoffrey as Director
29 October 2003
23 January 2001
23 January 2001
Resigned Varma, Nan Ratan as Director
21 December 1999
Appointed Shaw, Nicholas Max as Director
21 December 1999
Appointed Varma, Nan Ratan as Director
21 December 1999
21 December 1999
Appointed Shaw, Nicholas Max as Secretary
21 December 1999
21 December 1999
27 October 1999
27 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary Nicholas Max Shaw
Individual · Notified 6 October 2016
Has significant influence or control
British
Born July 1941 (85)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £662,521
- Debt Ratio
- 3%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £630,000 | £630,000 | £630,000 | £630,000 | £630,000 | £630,000 |
| Current Assets | £49,580 | £37,233 | £35,241 | £25,190 | £11,786 | £8,568 |
| Creditors (< 1 year) | £17,059 | £11,984 | £14,850 | £14,998 | £12,556 | £13,983 |
| Net Current Assets | £32,521 | £25,249 | £20,391 | £10,192 | (£770) | (£5,415) |
| Net Assets | £662,521 | £655,249 | £650,391 | £640,192 | £629,230 | £624,585 |
| Shareholder Funds | £662,521 | £655,249 | £650,391 | £640,192 | £629,230 | £624,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Micro company accounts | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 11 December 2024 | Appointment of a director |
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