Eastbourne Housing Investment Company Limited

Active09571387 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eastbourne Borough Council
Accounts type
Small
Region
South East
Address
Town Hall
Grove Road
Eastbourne
BN21 4UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
35
Outstanding
35
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born December 1972 (53)
Director · Appointed 24 May 2023
British
Born August 1986 (40)
Mccarthy Penman, Jane Karen Rebekah
Secretary · Appointed 1 May 2015
Director · Appointed 1 May 2015
British
Born June 1958 (68)
Director · Appointed 1 May 2015
British
Born August 1970 (56)
Officer history (8 former)
8 April 2024
Resigned Whelan, Timothy Charles as Director
30 June 2023
Appointed Diplock, Peter as Director
24 May 2023
Appointed Holt, Stephen Alfred as Director
24 May 2023
Resigned Tutt, David Owen as Director
24 May 2023
Resigned Bannister, Margaret Elizabeth as Director
19 February 2020
Appointed Bannister, Margaret Elizabeth as Director
19 February 2020
Resigned Holt, Stephen Alfred as Director
24 May 2019
Appointed Holt, Stephen Alfred as Director
21 May 2019
Resigned Ungar, John Joseph as Director
13 June 2018
Appointed Whelan, Timothy Charles as Director
8 March 2018
Resigned Hussain, Nazeya Sineen Akhtar as Director
3 October 2016
Appointed Ungar, John Joseph as Director
12 September 2016
Resigned Shuttleworth, Alan as Director
31 July 2015
Appointed Shuttleworth, Alan as Director
31 July 2015
Resigned Bannister, Margaret Elizabeth as Director
1 May 2015
Appointed Eastwood, Roger Clive as Director
1 May 2015
Appointed Fitzpatrick, Ian James as Director
1 May 2015
Appointed Bannister, Margaret Elizabeth as Director
1 May 2015
Appointed Hussain, Nazeya Sineen Akhtar as Director
1 May 2015
Appointed Tutt, David Owen as Director
1 May 2015
Appointed Mccarthy Penman, Jane Karen Rebekah as Secretary

Ownership 1 active

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

Eastbourne Borough Council
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Authority (Local Government)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,983,344
Cash
£723,225
Turnover
£929,857
Profit Before Tax
£307,018
Current Ratio
2.0x
Profit Margin
33%
Return on Equity
15%

Trend

Turnover
£0 £500k £1.0M £1.5M 2024 2025 £1,008,369 £929,857
Balance sheet detail
20252024
Current Assets£1,167,479£350,047
Debtors£444,254£339,480
Cash£723,225£10,567
Creditors (< 1 year)£597,418£1,069,071
Creditors (> 1 year)£14,443,237£14,017,950
Net Current Assets£570,061(£719,024)
Net Assets£1,983,344£1,676,326
Shareholder Funds£1,983,344£1,676,326

Turnover£929,857£1,008,369
Admin Expenses£475,427£351,979
Operating Profit£535,634£659,261
Profit Before Tax£307,018(£428,160)
Tax£0£0
Profit for Period£307,018(£428,160)

Filings

Filing history not loaded yet. See it on Companies House

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