Eddystone Broadcast Manufacturing Limited

Active04389377 Private limited company
Incorporated
7 March 2002 (24 years)
Previously known as
Eddystone Broadcast Limited (until 10 May 2010)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Brunel Road
Churchfields Industrial Estate
St. Leonards-On-Sea
TN38 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2008
English
Director · Appointed 18 December 2008
English
Born April 1959 (67)
Director · Appointed 18 December 2008
British
Born December 1973 (52)
Director · Appointed 18 December 2008
British
Born December 1973 (52)
Officer history (8 former)
30 January 2026
Resigned Love, Matthew James as Director
3 May 2016
Resigned Greef, Craig Anthony as Director
27 May 2010
Appointed Love, Matthew James as Director
1 April 2010
Resigned Easton, Pyers John Patrick as Director
1 May 2009
Appointed Greef, Craig Anthony as Director
29 April 2009
Resigned Bekker, Marcus as Director
18 December 2008
Appointed Casselden, Ian Robert as Secretary
18 December 2008
Appointed Casselden, Ian Robert as Director
18 December 2008
Appointed O'Shaughnessy, Holly Alana as Director
18 December 2008
Appointed Oshaughnessy, Holly Alana as Director
18 December 2008
Resigned J P Secretarial Services Ltd as Corporate Secretary
1 September 2004
Resigned Psarias, John as Secretary
1 September 2004
Appointed J P Secretarial Services Ltd as Corporate Secretary
7 March 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
7 March 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
7 March 2002
Appointed Psarias, John as Secretary
7 March 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed Bekker, Marcus as Director
7 March 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed Easton, Pyers John Patrick as Director

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
Limited Company
Reg. no. 01825474

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eddystone Broadcast Manufacturing Limited This company Owns 75–100% of shares
Idl Limited Owns 75–100% of shares
Interface Con-X Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£125,464) (£125,464) (£125,464) (£125,464) (£125,464) (£125,464)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£125,464£125,464£125,464£125,464£125,464£125,464
Net Current Assets(£125,464)(£125,464)(£125,464)(£125,464)(£125,464)(£125,464)
Shareholder Funds(£125,464)(£125,464)(£125,464)(£125,464)(£125,464)(£125,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates19 April 2026
30 January 2026Termination of appointment of a director
22 April 2025Confirmation statement with no updates19 April 2025
7 April 2025Micro company accounts31 March 2025
19 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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