Eales Developments Limited

Active05233719 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Clive Morgan Eales
Mark Graham Eales
Owned by
Clive Morgan Eales
Mark Graham Eales
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eales, Mark Graham
Secretary · Appointed 16 September 2004
British
Eales, Clive Morgan
Director · Appointed 16 September 2004
British
Born October 1967 (59)
Director · Appointed 16 September 2004
British
Born February 1941 (85)
Eales, Mark Graham
Director · Appointed 16 September 2004
British
Born July 1973 (53)
Officer history (1 former)
16 September 2004
Appointed Eales, Mark Graham as Secretary
16 September 2004
Appointed Eales, Clive Morgan as Director
16 September 2004
Appointed Eales, Graham Morgan as Director
16 September 2004
Appointed Eales, Mark Graham as Director
16 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Clive Morgan Eales
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Mark Graham Eales
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£167,767
Cash
£60,770
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £102,205 £106,751 £111,666 £128,361 £124,399 £167,767
Balance sheet detail
202520242023202220212020
Fixed Assets£226,000£226,000
Cash£60,770£605£523£1,911£1,273£731
Creditors (< 1 year)£58,811£14,013£10,870£3,381£2,086£4,111
Creditors (> 1 year)£341,950£80,912£80,011£95,360£100,932£102,911
Net Current Assets£1,959(£13,408)(£10,347)(£1,470)(£813)(£3,380)
Net Assets£167,767£124,399£128,361£111,666£106,751£102,205
Shareholder Funds£167,767£124,399£128,361£111,666£106,751£102,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 September 2025
22 September 2025Confirmation statement with no updates16 September 2025
16 December 2024Total exemption full accounts30 September 2024
17 September 2024Director's details changed
17 September 2024Director's details changed
Show all recent filings

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