Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Eastmills Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Life insurance (65110) Pension funding (65300)
- Directors
- Christopher Michael Warden HoltRobin Christopher Lunn
- Owned by
- Christopher Michael Warden HoltRobin Christopher Lunn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Mcf Complex60 New RoadKidderminsterDY10 1AQ
Officers 5 active
Officer details are public data from the Companies House register.
Wheeler, Andrew David
Secretary · Appointed 17 February 2025
Holt, Christopher Michael Warden
Director · Appointed 1 January 2023
British
Born December 1980 (45)
Director · Appointed 1 January 2023
British
Born August 1978 (48)
Lunn, Robin Christopher
Director · Appointed 2 April 2015
British
Born June 1968 (58)
Poulton, Wayne
Director · Appointed 20 January 2003
British
Born December 1955 (70)
Officer history (3 former)
17 February 2025
Appointed Wheeler, Andrew David as Secretary
17 February 2025
Resigned Poulton, Juliet Ann as Secretary
1 January 2023
Appointed Holt, Christopher Michael Warden as Director
1 January 2023
2 April 2015
Appointed Lunn, Robin Christopher as Director
20 January 2003
Appointed Poulton, Wayne as Director
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Appointed Poulton, Juliet Ann as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1978 (48)
Christopher Michael Warden Holt
Individual · Notified 29 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Wayne Poulton
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1955 (70)
Robin Christopher Lunn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
10 April 2017
Ceased Juliet Ann Poulton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £114,498
- Cash
- £171,036
- Employees
- 9
- Debt Ratio
- 56%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,774 | £7,352 | £2,517 | £3,676 | £4,116 | £3,626 |
| Current Assets | £196,186 | £139,992 | ||||
| Debtors | £25,150 | |||||
| Cash | £171,036 | £153,168 | £98,437 | £126,684 | £139,992 | £121,161 |
| Creditors (< 1 year) | £144,799 | £92,187 | £51,123 | £40,363 | £47,556 | £32,647 |
| Creditors (> 1 year) | £2,500 | £12,500 | £22,500 | £32,500 | ||
| Net Current Assets | £51,387 | £73,738 | £68,772 | £107,595 | £111,944 | £98,742 |
| Net Assets | £114,498 | £73,320 | £53,969 | £83,776 | £78,967 | £98,326 |
| Shareholder Funds | £114,498 | £73,320 | £53,969 | £83,776 | £78,967 | £98,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 13 January 2026 | Other filing | |||
| 26 November 2025 | Notification of a person with significant control | |||
| 28 May 2025 | Total exemption full accounts | 31 March 2025 |
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