Eastbach Limited

Active05656344 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lisa-Marie Rowland
Accounts type
Total exemption full
Region
South East
Address
7-9 The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rowland, Lisa-Marie
Director · Appointed 23 June 2023
American
Born September 1964 (62)
Director · Appointed 29 October 2014
British
Born April 1961 (65)
Officer history (6 former)
4 August 2023
Resigned Odey, Robin Crispin William as Director
23 June 2023
Appointed Rowland, Lisa-Marie as Director
9 February 2021
Resigned Prince, Claire as Secretary
29 October 2014
Resigned Fletcher, David Mark George as Director
29 October 2014
Appointed Pease, Nichola as Director
9 August 2006
Appointed Prince, Claire as Secretary
9 August 2006
Resigned Fletcher, David Mark George as Secretary
28 December 2005
Appointed Fletcher, David Mark George as Secretary
28 December 2005
Appointed Fletcher, David Mark George as Director
28 December 2005
Appointed Odey, Robin Crispin William as Director
28 December 2005
Resigned Temple Secretarial Limited as Corporate Secretary
28 December 2005
Resigned Temple Direct Limited as Corporate Director
16 December 2005
Appointed Temple Secretarial Limited as Corporate Secretary
16 December 2005
Appointed Temple Direct Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16466016
Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16466053
Corporate entity · Notified 15 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16465917
Former controllers (5)
15 January 2026
Ceased Sophia Anne Odey — Owns 25–50% of shares
15 January 2026
Ceased Felix Crispin Odey — Owns 25–50% of shares
15 January 2026
Ceased Maximilian Allix Tom Odey — Owns 25–50% of shares
30 January 2018
Ceased Nichola Odey — Has significant influence or control (as a trust)
30 January 2018
Ceased Robin Crispin William Odey — Has significant influence or control (as a trust)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£57,315,782
Cash
£29,868
Employees
2

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 2025 £55,859,492 £55,647,731 £57,315,782
Balance sheet detail
202520242023
Current Assets£29,868£102,829
Debtors£0£22,658
Cash£29,868£80,171£784,398
Creditors (< 1 year)£42,201£4,344,680
Net Current Assets(£112,994)£60,628(£3,560,282)
Net Assets£57,315,782£55,647,731£55,859,492
Shareholder Funds£57,315,782£55,647,731£55,859,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Insolvency filing
9 June 2026Share capital filing
9 June 2026Statement of capital
9 June 2026Resolutions
21 January 2026Change of details for a person with significant control
Show all recent filings

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