Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Eastbrook Facilities Holdings 2 Limited
- Incorporated
- 21 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born May 1991 (35)
Director · Appointed 31 January 2023
British
Born October 1974 (52)
Corporate Secretary · Appointed 8 December 2005
Officer history (12 former)
1 April 2024
1 April 2024
31 January 2023
31 January 2023
29 June 2018
29 June 2018
25 January 2016
25 January 2016
25 July 2014
25 July 2014
7 September 2012
11 July 2012
12 December 2011
12 December 2011
31 March 2009
19 March 2009
19 March 2009
19 March 2009
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
21 September 2005
21 September 2005
21 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426
Holdings 1
Companies where Eastbrook Facilities Holdings 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,705,442
- Cash
- £325
- Profit Before Tax
- £325
- Current Ratio
- 4.5x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £9,925,635 |
| Cash | £325 |
| Creditors (< 1 year) | £2,222,027 |
| Creditors (> 1 year) | £7,703,282 |
| Net Current Assets | £7,703,608 |
| Net Assets | £9,705,442 |
| Shareholder Funds | £9,705,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 |
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