Eggar & Company (1972) Limited

Active06456891 Private limited company
Incorporated
19 December 2007 (18 years)
Previously known as
Eggar Holdings Limited (until 13 June 2012)
Abbots 376 Limited (until 27 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Simon Stuart Eggar
Owned by
Thomas Stuart Eggar
Simon Stuart Eggar
Accounts type
Micro entity
Region
South East
Address
C/o Goringe Accountants Ltd Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Eggar, Simon Stuart
Director · Appointed 1 October 2026
British
Born October 1959 (67)
Director · Appointed 1 December 2020
British
Born October 1993 (33)
Officer history (7 former)
1 October 2026
Appointed Goringe Accountants Ltd as Corporate Secretary
1 October 2026
Appointed Eggar, Simon Stuart as Director
1 October 2026
Resigned Eggar, Simon Stuart as Secretary
1 October 2026
Resigned Eggar, Simon Stuart as Director
1 December 2020
Appointed Eggar, Thomas Stuart as Director
1 December 2020
Resigned Eggar, Margaret Ann as Director
21 March 2016
Resigned Ashley-Carter, Katherine as Director
30 January 2015
Resigned Eggar, Peter Geoffrey Stuart as Director
10 July 2012
Appointed Eggar, Margaret Ann as Director
10 July 2012
Appointed Ashley-Carter, Katherine as Director
19 December 2007
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
19 December 2007
Appointed Boyes Turner Directors Limited as Corporate Director
19 December 2007
Resigned Boyes Turner Directors Limited as Corporate Director
19 December 2007
Appointed Eggar, Peter Geoffrey Stuart as Director
19 December 2007
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
19 December 2007
Appointed Eggar, Simon Stuart as Director
19 December 2007
Appointed Eggar, Simon Stuart as Secretary

Ownership 2 active

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

Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Simon Stuart Eggar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 2

Companies where Eggar & Company (1972) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,916
Cash
£44,059
Employees
4

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2024 £778 £770 £697 £770 £1,916
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500£500
Current Assets£109,261£189,066£101,613£39,508
Debtors£107,824£108,075
Cash£44,059£316£994£95,530£40,136£45
Creditors (< 1 year)£150,354£108,851£108,991£188,869£101,343£39,230
Net Current Assets£1,529(£460)£270£197£270£278
Net Assets£1,916£770£697£770£778
Shareholder Funds£1,916£40£770£697£770£778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
3 September 2026Registered office address changed
3 September 2026Director's details changed
31 August 2026Micro company accounts30 November 2025
1 July 2026Director's details changed
Show all recent filings

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