Eastwood Investment (UK) Limited

Active07868925 Private limited company
Incorporated
2 December 2011 (14 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
1A Kings House
1A Kings Road
London
SW19 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born May 1968 (58)
Ji, Xiaojun
Secretary · Appointed 30 July 2013
Officer history (4 former)
1 November 2023
Appointed Huang, Jianzhong as Director
1 November 2023
Resigned Chen, Yanchun as Director
31 October 2022
Appointed Chen, Yanchun as Director
31 October 2022
Resigned Qiao, Lisha as Director
28 February 2022
Appointed Qiao, Lisha as Director
28 February 2022
Resigned Zhao, Zoe Elva as Director
28 June 2020
Appointed Zhao, Zoe Elva as Director
28 June 2020
Resigned Woo, John as Director
30 July 2013
Appointed Ji, Xiaojun as Secretary
2 December 2011
Appointed Woo, John as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11127277
Former controllers (2)
5 March 2020
Ceased Cuiying Li — Right to appoint and remove directors (as a firm)
6 April 2016
Ceased JRC Investment Limited — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Basswood Investment (UK) Limited Owns 25–50% of shares
JRC Wembley Trading Limited DissolvedHas significant influence or control (as a firm)
Black Fire Solutions Ltd Owns 75–100% of shares
Changjiang Supplies Ltd Owns 75–100% of shares
Concord Investment Limited Owns 25–50% of shares
Fire Horse Trading Limited Owns 50–75% of shares
JRC Croydon Ltd DissolvedHas significant influence or control (as a firm)
Delight Feast Ltd Has significant influence or control
Eastwood Investment (UK) Limited This company Owns 25–50% of shares
JRC Ilford Management Ltd DissolvedHas significant influence or control (as a firm)
Firewood Investment (UK) Ltd Owns 25–50% of shares
Firewood NE Ltd DissolvedHas significant influence or control
Golden Dragon Feast Limited Has significant influence or control
Goldenfire DA6 Ltd Has significant influence or control (as a firm)
Pan Asia Box Limited Owns 50–75% of shares
Rosewood Investment (UK) Limited Status not confirmedOwns 25–50% of shares
JRC Southampton Ltd DissolvedHas significant influence or control (as a firm)
United Restaurant KT1 Ltd In liquidationHas significant influence or control (as a firm)
United Restaurant NW3 Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant SW19 Ltd Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£278,905
Cash
£125,374
Employees
38
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,186,687 £398,311 £362,568 £323,595 £278,905
Balance sheet detail
20252024202320222021
Fixed Assets£275,815£297,229£312,051£336,825£349,501
Current Assets£595,212£641,434£779,633£763,010
Debtors£460,115£529,316
Cash£125,374£101,399
Creditors (< 1 year)£508,740£515,588£758,231£681,573£78,597
Creditors (> 1 year)£83,382£99,480£51,563£270,312£126,670
Net Current Assets£86,472£125,846£130,685£364,996£1,125,874
Net Assets£278,905£323,595£362,568£398,311£1,186,687
Shareholder Funds£362,568£398,311£1,186,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Compulsory strike-off action has been discontinued
11 November 2026Confirmation statement with updates29 July 2026—
10 November 2026First Gazette notice for compulsory strike-off
29 May 2026Registered office address changed
27 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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