25 Eaton Place Limited

Active07183711 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Messer, Jonty Matthew David
Secretary · Appointed 18 September 2023
Director · Appointed 18 September 2023
British
Born June 1984 (42)
Officer history (7 former)
1 September 2024
Resigned Artemis Corporate Services Limited as Corporate Director
18 September 2023
Appointed Messer, Jonty Matthew David as Secretary
18 September 2023
Appointed Messer, Jonty Matthew David as Director
18 September 2023
Resigned Winkfield, Nicholas John as Director
18 September 2023
Resigned Winkfield, Nicholas John as Secretary
9 March 2011
Resigned Winufield, Nicholas John as Secretary
8 March 2011
Appointed Artemis Corporate Services Limited as Corporate Director
11 March 2010
Resigned Winufield, Nicholas John as Director
10 March 2010
Appointed Winufield, Nicholas John as Director
10 March 2010
Resigned Davies, Dunstana Adeshola as Director
10 March 2010
Appointed Winufield, Nicholas John as Secretary
10 March 2010
Appointed Davies, Dunstana Adeshola as Director
10 March 2010
Appointed Winkfield, Nicholas John as Secretary
10 March 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 March 2010
Appointed Winkfield, Nicholas John as Director
10 March 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 November 2023
Ceased Polyanna Holdings Limited — Owns 25–50% of shares
3 December 2018
Ceased Yvonne Royan — Owns 25–50% of shares

Financials

Cash
£8,151
Current Ratio
15.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £22,584 £23,558 £25,686 £19,836 £17,472 £23,078
Balance sheet detail
202420232022202120202019
Current Assets£24,710£18,480£35,320£32,996£24,494£23,496
Debtors£16,559£15,929£14,500£17,959£11,289£10,230
Cash£8,151£2,551£20,820£15,037£13,205£13,266
Creditors (< 1 year)£1,632£1,008£15,484£7,310£936£912
Net Current Assets£23,078£17,472£19,836£25,686£23,558£22,584
Shareholder Funds£23,078£17,472£19,836£25,686£23,558£22,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates23 February 2026
9 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates10 March 2025
23 September 2024Termination of appointment of a director
Show all recent filings

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