Ead Financial Limited

Active07160565 Private limited company
Incorporated
17 February 2010 (16 years)
Previously known as
Newfco Limited (until 31 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Richard Francis
Andrew Fraser Wilks
Accounts type
Micro entity
Region
Greater London
Address
6 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2010
South African,British
Born July 1966 (60)
Director · Appointed 7 June 2010
British
Born January 1970 (56)
Officer history (3 former)
10 June 2010
Resigned Morris, Russell Brett as Director
7 June 2010
Appointed Francis, Timothy Richard as Director
7 June 2010
Appointed Wilks, Andrew Fraser as Director
17 February 2010
Appointed London Law Secretarial Limited as Corporate Secretary
17 February 2010
Resigned London Law Secretarial Limited as Corporate Secretary
17 February 2010
Appointed Cowdry, John Jeremy Arthur as Director
17 February 2010
Resigned Cowdry, John Jeremy Arthur as Director
17 February 2010
Appointed Morris, Russell Brett as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African,British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£846,775
Employees
2
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £556,827 £631,858 £682,667 £734,108 £801,204 £846,775
Balance sheet detail
202520242023202220212020
Fixed Assets£1,173,729£1,182,286£1,190,843£1,199,400£1,207,957£1,216,514
Current Assets£123,507£145,050£101,134£106,306£134,589£136,665
Creditors (< 1 year)£127,998£154,385£145,700
Creditors (> 1 year)£536,733£598,558£659,103
Net Current Assets£40,425£59,589£27,210£21,750£24,129£34,143
Net Assets£846,775£801,204£734,108£682,667£631,858£556,827
Shareholder Funds£846,775£801,204£734,108£682,667£631,858£556,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
22 January 2026Micro company accounts30 April 2025
11 March 2025Confirmation statement with no updates17 February 2025
11 March 2025Director's details changed
11 March 2025Change of details for a person with significant control
Show all recent filings

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