Eaststone Limited

Active06408803 Private limited company
Incorporated
25 October 2007 (19 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Ben Miller
Accounts type
Small
Region
North West
Address
Unit 1 Barrs Fold Road
Wingates Industrial Estate
Westhoughton
Bolton
BL5 3XP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Ben
Secretary · Appointed 31 January 2023
Miller, Ben
Director · Appointed 31 January 2023
British
Born May 1982 (44)
Corporate Director · Appointed 7 January 2019
Officer history (18 former)
31 January 2023
Appointed Miller, Ben as Director
31 January 2023
Resigned Cann, Michael as Secretary
31 January 2023
Resigned Cann, Michael James as Director
31 January 2023
Appointed Miller, Ben as Secretary
17 June 2022
Resigned Fishwick, Craig Bernard as Director
17 June 2022
Appointed Cann, Michael as Secretary
17 June 2022
Appointed Cann, Michael James as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
7 January 2019
Appointed Walkboost Limited as Corporate Director
7 January 2019
Resigned Hall, Yvonne Maria as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Director
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Director
20 November 2015
20 November 2015
Resigned Mohamedbhai, Tayabali as Director
20 November 2015
Resigned Mohamedbhai, Tayabali as Director
20 November 2015
Resigned Caunce, Andrew John as Director
12 October 2015
Appointed Mohamedbhai, Tayabali as Director
12 October 2015
Appointed Harrington, Timothy Max Stanhope as Director
1 October 2015
Resigned Mahmood, Azhar as Director
1 October 2015
Resigned Iqbal, Asif as Director
1 October 2015
Appointed Hall, Yvonne Maria as Director
1 October 2015
Appointed Dodgson, John Antony Paul as Director
1 October 2015
Resigned Patel, Nasim Akhtar as Director
1 October 2015
Resigned Butt, Amjed Masood as Secretary
1 October 2015
Appointed Dodgson, John Antony Paul as Secretary
1 October 2015
Resigned Butt, Amjed Masood as Director
30 September 2015
Appointed Caunce, Andrew John as Director
29 September 2015
Appointed Mohamedbhai, Tayabali as Director
7 November 2007
Appointed Iqbal, Asif as Director
7 November 2007
Appointed Mahmood, Azhar as Director
7 November 2007
Appointed Butt, Amjed Masood as Director
7 November 2007
Appointed Patel, Nasim Akhtar as Director
7 November 2007
Appointed Butt, Amjed Masood as Secretary
25 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 October 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
25 October 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04450328

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Eaststone Limited This company Owns 75–100% of shares
Maxearn Limited Owns 75–100% of shares
Medihealth Limited Owns 75–100% of shares
Falconline Limited Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,021,486
Cash
£1,477,736
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £2,599,032 £4,021,846 £5,021,486
Balance sheet detail
202520242023
Fixed Assets£147,111£169,583£164,405
Current Assets£5,949,182£4,725,543£4,225,880
Debtors£4,277,388£3,942,676£3,796,073
Cash£1,477,736£606,559£210,166
Creditors (< 1 year)£1,047,792£841,786£1,760,672
Net Current Assets£4,901,390£3,883,757£2,465,208
Net Assets£5,021,486£4,021,846£2,599,032
Shareholder Funds£5,021,486£4,021,846£2,599,032

Filings

Filing history not loaded yet. See it on Companies House

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