Eastern Structures Limited

Active05344609 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Roofing activities (43910)
Owned by
Darren Kenneth Pack
Accounts type
Total exemption full
Region
East of England
Address
John Phillips & Co Ltd 81
Centaur Court Claydon Business
Park Great Blakenham Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born June 1981 (45)
Director · Appointed 6 April 2016
British
Born May 1988 (38)
Director · Appointed 27 January 2005
British
Born December 1967 (58)
Officer history (6 former)
31 March 2025
Resigned Pack, Gary Trevor as Director
6 April 2016
Appointed Pack, Kieran Lee as Director
6 April 2016
Appointed Pack, Davin Jordan as Director
1 January 2013
Resigned Phillips, John Joseph as Secretary
10 October 2009
Resigned Pack, Tony Lee as Director
22 January 2007
Resigned Pack, Darren Kenneth as Secretary
22 January 2007
Appointed Phillips, John Joseph as Secretary
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 2005
Appointed Pack, Darren Kenneth as Secretary
27 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2005
Appointed Pack, Tony Lee as Director
27 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Appointed Pack, Gary Trevor as Director
27 January 2005
Appointed Pack, Darren Kenneth as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (1)
31 March 2025
Ceased Gary Trevor Pack — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,013,625
Cash
£592,965
Employees
7
Debt Ratio
37%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,001,620 £1,013,625
Balance sheet detail
20252024202320212020
Fixed Assets£350,000
Current Assets£1,254,119£1,486,236£1,076,985£1,022,062
Debtors£623,754£755,776£309,439£431,172
Cash£592,965£685,460£708,809£536,465
Creditors (< 1 year)£238,716£132,839£563,978£587,830£535,350
Creditors (> 1 year)£351,778£351,777
Net Current Assets£1,015,403£1,353,397£489,155£486,712
Net Assets£1,013,625£1,001,620
Shareholder Funds£1,013,625£1,001,620£489,155£486,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates27 January 2026
22 December 2025Total exemption full accounts31 March 2025
23 May 2025Purchase of own shares
23 May 2025Purchase of own shares
15 April 2025Termination of appointment of a director
Show all recent filings

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