Eastwood Financial Group Limited

Active06311457 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Brookcase Limited (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
John Eastwood
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Northumberland House
Northumberland Street
Huddersfield
HD1 1DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bowness, Ian
Secretary · Appointed 4 August 2025
Director · Appointed 17 September 2012
British
Born March 1965 (61)
Director · Appointed 25 July 2007
British
Born March 1947 (79)
Officer history (6 former)
4 August 2025
Resigned Copeland, Sarah as Secretary
4 August 2025
Appointed Bowness, Ian as Secretary
4 November 2022
Resigned Bostock, Ian Richard as Secretary
4 November 2022
Appointed Copeland, Sarah as Secretary
17 September 2012
Appointed Sheppard, Ian Gareth as Director
20 October 2011
Appointed Bostock, Ian Richard as Secretary
20 October 2011
Resigned Pratt, David Alan as Secretary
5 July 2010
Resigned Smith, John Charles Egbert as Director
2 November 2007
Appointed Smith, John Charles Egbert as Director
25 July 2007
Appointed Eastwood, John as Director
25 July 2007
Appointed Pratt, David Alan as Secretary
25 July 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 July 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born March 1947 (79)

Holdings 1

Companies where Eastwood Financial Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£853,112
up £80,687 (10%)
Employees
4
no change
Balance sheet detail
2020
Fixed Assets£1,525,000
Debtors£65,745
Creditors (< 1 year)£636,838
Creditors (> 1 year)£100,795
Net Current Assets(£571,093)
Net Assets£853,112
Shareholder Funds£853,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026
19 February 2026Other filing
19 February 2026Other filing
19 February 2026Accounts filing
19 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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