Eastman Holdings Limited

Active05878575 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Simon David James Eastman
Christopher Robert Alexander Eastman
Elizabeth Ann Evans
Accounts type
Total exemption full
Region
South West
Address
Bishopbrook House
Cathedral Avenue
Wells
BA5 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 July 2006
Appointed Eastman, Simon David James as Director
17 July 2006
Appointed Eastman, David as Secretary
17 July 2006
Appointed Eastman, David as Director
17 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Christopher Robert Alexander Eastman
Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Elizabeth Ann Evans
Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Former controllers (1)
20 July 2017
Ceased David Eastman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eastman Holdings Limited This company
Eastman Estates Limited Owns 75–100% of shares
Eastman Estates 103 Ltd Owns 75–100% of shares
Three Portwall Lane Limited Owns 75–100% of shares

Financials

Cash
£46
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £283,961 £1,683,961 £1,683,961 £1,683,961 £1,683,961 £1,683,961
Balance sheet detail
202420232022202120202019
Fixed Assets£5,171,857£5,171,857£5,171,857£5,171,857
Current Assets£546£546£546
Debtors£500£500£500
Cash£46£46£46£46£46£46
Creditors (< 1 year)£3,488,442£3,488,442£3,488,442£3,487,942£3,487,942£4,887,942
Net Current Assets(£3,487,896)(£3,487,896)(£3,487,896)(£3,487,896)(£3,487,896)(£4,887,896)
Shareholder Funds£1,683,961£1,683,961£1,683,961£1,683,961£1,683,961£283,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates17 July 2026
19 August 2025Total exemption full accounts31 December 2024
24 July 2025Change of details for a person with significant control
24 July 2025Confirmation statement with updates17 July 2025
12 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?