Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Easternhill Estates Ltd
- Incorporated
- 10 July 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bissell & Brown Charter House56 High StreetSutton ColdfieldB72 1UJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2006
British
Born February 1961 (65)
Officer history (12 former)
30 November 2023
Resigned Hutchinson, Mark Charles as Secretary
10 May 2019
10 May 2019
Appointed Hutchinson, Mark Charles as Secretary
10 May 2019
Resigned Howell-Richardson, James Lort as Secretary
10 May 2019
1 June 2018
Appointed Howell-Richardson, James Lort as Secretary
31 May 2018
Resigned Adamson, Mark as Secretary
31 January 2018
10 July 2017
28 April 2016
18 April 2016
17 October 2015
7 October 2015
6 February 2014
6 February 2014
6 February 2014
30 September 2013
Appointed Adamson, Mark as Secretary
24 September 2008
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
10 July 2006
10 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2019
Has significant influence or control
Limited Company
Reg. no. 11972429
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04082547
Former controllers (1)
10 May 2019
Ceased Bristow Helicopters Limited — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eastern Airways (Europe) Limited Has significant influence or control
Eastern Airways International Limited Has significant influence or control
Eastern Shipping Ltd Owns 25–50% of shares
Easternhill Estates Ltd This company Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £284,335
- Turnover
- £46,662
- Profit Before Tax
- (£40,096)
- Employees
- 1
- Profit Margin
- -86%
- Return on Equity
- -14%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £284,510 | £323,573 | £580,182 | ||
| Current Assets | £13,477 | £42,000 | |||
| Debtors | £12,000 | ||||
| Cash | £858 | £12,389 | £13,477 | £30,000 | |
| Creditors (< 1 year) | £358,456 | £386,000 | |||
| Net Current Assets | (£175) | £858 | (£346,067) | (£344,979) | (£344,000) |
| Net Assets | £284,335 | £324,431 | £234,115 | £268,934 | £290,000 |
| Shareholder Funds | £284,335 | £324,431 | £234,115 | £268,934 | £290,000 |
| Turnover | £46,662 | £46,662 | £46,662 | £46,662 | £42,000 |
| Cost of Sales | (£46,662) | (£46,662) | £46,662 | £46,662 | £42,000 |
| Admin Expenses | (£40,096) | £1,019,226 | £34,819 | £21,105 | £36,000 |
| Profit Before Tax | (£40,096) | £1,019,226 | (£34,819) | (£21,105) | (£47,000) |
| Tax | (£6,616) | ||||
| Profit for Period | (£40,096) | £1,019,226 | (£34,819) | (£21,105) | (£47,000) |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 19 December 2024 | Full accounts | 31 March 2024 | ||
| 2 October 2024 | Director's details changed |
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