Eton Park Consulting Limited

Active04582547 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Heenan
Accounts type
Micro entity
Region
North West
Address
103 Washway Road
Sale
M33 7TY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Heenan, Angela
Secretary · Appointed 6 November 2002
British
Director · Appointed 6 November 2002
British
Born July 1969 (57)
Officer history (3 former)
30 November 2003
14 March 2003
6 November 2002
Appointed Heenan, Angela as Secretary
6 November 2002
Appointed Heenan, John Carmel as Director
6 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
6 November 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

John Heenan
Individual · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Net Assets
(£57,058)
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£38,922) (£6,742) £10,880 £31,535 (£57,058)
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£44,514£34,595£548,071£523,667£782,172
Cash£26,494
Creditors (< 1 year)£101,572£3,060£537,191£530,409£821,094
Creditors (> 1 year)£0
Net Current Assets(£57,058)£31,535£10,880(£6,742)(£38,922)
Net Assets(£57,058)£31,535£10,880(£6,742)(£38,922)
Shareholder Funds(£57,058)£31,535£10,880(£6,742)(£38,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Change of details for a person with significant control
29 December 2025Micro company accounts30 December 2024
9 November 2025Confirmation statement with no updates6 November 2025
30 September 2025Previous accounting period shortened
Show all recent filings

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