Easternrose Limited

Active04010388 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Agnes Fiona Canham
Roger Timothy Canham
Accounts type
Total exemption full
Region
East Midlands
Address
Corby Business Centre
Eismann Way
Corby
NN17 5ZB

Filing status

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

Charges

Total
101
Outstanding
66
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2015
British
Born September 1968 (58)
Secretary · Appointed 16 July 2001
British
Director · Appointed 13 November 2000
British
Born May 1964 (62)
Officer history (5 former)
22 July 2015
Appointed Canham,, Mary Agnes Fiona as Director
30 September 2005
1 November 2002
Resigned Cross, John David as Director
16 July 2001
Appointed Canham, Mary Agnes Fiona as Secretary
16 July 2001
2 July 2001
Resigned Canham, Roger Timothy as Secretary
13 November 2000
Appointed Canham, Roger Timothy as Secretary
13 November 2000
Appointed Cross, John David as Director
13 November 2000
Appointed Canham, Roger Timothy as Director
3 July 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 July 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 June 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 June 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Net Assets
£5,021,936
up £299,933 (6%)
Cash
£223,065
down £101,094 (31%)
Employees
4
no change
Debt Ratio
74%
Current Ratio
7.5x
Balance sheet detail
2019
Fixed Assets£16,933,128
Current Assets£2,164,478
Debtors£1,941,413
Cash£223,065
Creditors (< 1 year)£287,557
Creditors (> 1 year)£13,463,644
Net Current Assets£1,876,921
Net Assets£5,021,936
Shareholder Funds£5,021,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
8 June 2026Confirmation statement with no updates8 June 2026
5 February 2026Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with updates8 June 2025
13 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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