Eastbourne House Ltd

Active09565812 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born May 1980 (46)
Officer history (6 former)
12 August 2024
Appointed Somani, Nitesh as Director
23 July 2024
Resigned Jebson, Alan Charles as Director
23 July 2024
Resigned Sinclair-Brown, Frederick John as Director
11 January 2024
Resigned O'Malley, Margarita as Director
29 July 2022
Appointed Jebson, Alan Charles as Director
29 July 2022
Appointed Sinclair-Brown, Frederick John as Director
29 July 2022
Appointed O'Malley, Margarita as Director
29 July 2022
Resigned Houghton, Gary George as Director
29 July 2022
Resigned Houghton, Jill Yvette as Director
29 July 2022
Resigned Houghton, Jennifer Pamela as Director
27 May 2020
Appointed Houghton, Gary George as Director
17 August 2017
Appointed Houghton, Jill Yvette as Director
28 April 2015
Appointed Houghton, Jennifer Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15750595
Former controllers (2)
12 August 2024
Ceased Churchlake NE Hold Co Limited — Owns 75–100% of shares
29 July 2022
Ceased Exclusive Care Group Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Luxe Manor Care Group Ltd Owns 75–100% of shares
Crystal Croftdene Limited Owns 75–100% of shares
Eastbourne House Ltd This company Owns 75–100% of shares
Eastgate Manor Limited Owns 75–100% of shares
Herrington Mews Ltd Owns 75–100% of shares
Primrose House Ltd Owns 75–100% of shares

Financials

Net Assets
£693,604
Cash
£3,844
Employees
57
Debt Ratio
49%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£127,705) £89,406 £221,218 £839,062 £805,527 £693,604
Balance sheet detail
202420232022202120202019
Fixed Assets£983,763£967,910£940,751£976,720£992,912£1,018,549
Current Assets£366,532£637,443£331,621£100,862£118,072£154,989
Debtors£362,688£571,175£280,937£90,919£86,411£83,889
Cash£3,844£66,268£50,684£9,943£26,465£71,100
Creditors (< 1 year)£433,310£215,191£315,556£521,641
Creditors (> 1 year)£0£641,173£706,022£779,602
Net Current Assets(£268,531)(£149,778)(£101,689)(£114,329)(£197,484)(£366,652)
Net Assets£693,604£805,527£839,062£221,218£89,406(£127,705)
Shareholder Funds£221,218£89,406(£127,705)

Turnover£1,374,604
Cost of Sales£1,267,637
Gross Profit£106,967
Admin Expenses£187,101
Operating Profit£641,430
Profit Before Tax£617,844
Tax£0
Profit for Period£617,844

Filings

Filing history not loaded yet. See it on Companies House

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