Eaton House (UK) Limited

Active06400669 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
STSMD Limited (until 22 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Terance Knighton
Accounts type
Micro entity
Region
Greater London
Address
Eaton House
Upper Grosvenor Street
London
W1K 2NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Knighton, Linda Adriana
Secretary · Appointed 10 October 2015
Director · Appointed 25 May 2010
British
Born April 1966 (60)
Officer history (5 former)
1 July 2016
Resigned Ward, Francis as Director
10 October 2015
Appointed Knighton, Linda Adriana as Secretary
28 September 2011
Resigned Duncan, Andrew as Director
28 September 2011
Resigned Budden, Joanna Louise as Director
26 April 2011
Appointed Duncan, Andrew as Director
26 April 2011
Resigned Duncan, Andrew as Director
25 May 2010
Appointed Knighton, Paul Terance as Director
25 May 2010
Appointed Ward, Francis as Director
1 December 2009
Resigned Mara Investments Limited as Corporate Secretary
16 October 2007
Appointed Mara Investments Limited as Corporate Secretary
16 October 2007
Appointed Duncan, Andrew as Director
16 October 2007
Appointed Budden, Joanna Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1966 (60)

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 0 1 1 1 1
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£0£0
Current Assets£11£535£10,836£46,118£27,741
Creditors (< 1 year)£4,817£10,393£10,833£48,472£48,472
Creditors (> 1 year)£35,809£40,543£39,167£50,000£0
Net Current Assets(£4,806)(£9,858)£3(£2,354)(£20,731)
Net Assets£38,577
Shareholder Funds£38,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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