Easthams Limited

Active04820776 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 May 2025
Appointed Cook, Michael Brian as Director
30 May 2025
Appointed Kavanagh, Peter as Director
30 May 2025
Appointed Aitchison, Paul Leonard as Director
30 May 2025
Resigned Eastham, Edward James as Director
30 May 2025
Resigned Eastham, Matthew John as Director
10 June 2015
Resigned Eastham, Deirdre Mary as Secretary
10 June 2015
Resigned Eastham, Samuel George as Director
1 April 2011
Appointed Eastham, Edward James as Director
1 November 2008
Appointed Eastham, Matthew John as Director
4 July 2003
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 July 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 July 2003
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 July 2003
Appointed Eastham, Deirdre Mary as Secretary
4 July 2003
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 July 2003
Appointed Eastham, Samuel George as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1690574
Former controllers (2)
30 May 2025
Ceased Edward James Eastham — Holds 25–50% of voting rights
30 May 2025
Ceased Matthew John Eastham — Holds 25–50% of voting rights

Financials

Net Assets
£213,300
Cash
£307,430
Employees
11
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £2,821 £2,708 £696 £74,406 £16,767 £213,300
Balance sheet detail
202520232022202120202019
Fixed Assets£4,326£6,439£8,586£5,111£6,429£5,850
Current Assets£359,750£133,138£189,060£127,900£70,673£49,022
Debtors£52,320£25,118£69,707£1,553£9,627
Cash£307,430£108,020£119,353£127,900£69,120£39,395
Creditors (< 1 year)£149,954£98,197£89,132£106,344£73,207£50,981
Creditors (> 1 year)£22,933£32,500£25,000
Net Current Assets£209,796£34,941£99,928£21,556(£2,534)(£1,959)
Net Assets£213,300£16,767£74,406£696£2,708£2,821
Shareholder Funds£213,300£16,767£74,406£696£2,708£2,821

What Easthams say about themselves

“Easthams & Co are independent letting agents in Lancashire, providing residential lettings and property management services across the region.”

— from easthamsandco.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
10 June 2026Confirmation statement with updates6 June 2026
Show all recent filings

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