Eastern County Investments Ltd

Active09812258 Private limited company
Incorporated
6 October 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2019
British
Born June 1967 (59)
Director · Appointed 6 October 2015
British
Born February 1967 (59)
Officer history (1 former)
15 August 2019
Appointed Smith, Paul James as Director
20 December 2018
Resigned Huband, Jeremy as Director
13 January 2016
Appointed Huband, Jeremy as Director
6 October 2015
Appointed Smith, Paula as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11974455
Former controllers (3)
15 August 2019
Ceased Paul James Smith — Owns 25–50% of shares
15 August 2019
Ceased Jeremy Huband — Owns 25–50% of shares
15 August 2019
Ceased Paula Smith — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eastern County Care Limited Owns 75–100% of shares
Eastern County Investments Ltd This company Owns 75–100% of shares
Eci (Braintree) Limited Owns 75–100% of shares
Lifetime Care Services Limited Owns 75–100% of shares
Mormont & Douglas Properties Limited Owns 75–100% of shares
Pivotal Care (Kirby Cross) Ltd Owns 75–100% of shares
Pivotal Land Limited Owns 75–100% of shares
Pivotal Property Limited Owns 75–100% of shares
TM Development Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,199,489
Cash
£18
Employees
2
Debt Ratio
68%
Current Ratio
29.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,705,460 £1,754,218 £1,808,945 £2,182,358 £2,228,457 £2,340,583 £2,199,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,506,139£2,516,854£2,527,570£2,538,286£2,304,699£2,315,415£2,326,131
Current Assets£4,420,896£1,820,295£1,808,761£1,452,617£1,492,478£1,523,625£1,456,435
Cash£18£20£32£5£49,994£413£122,588
Creditors (< 1 year)£149,744£1,236,784£1,321,973£325,295£463,331£525,117£396,185
Creditors (> 1 year)£4,278,671£460,651£486,771£1,255,911£1,343,980£1,378,784£1,500,000
Net Current Assets£4,271,152£583,511£486,788£1,127,322£1,029,147£998,508£1,060,250
Net Assets£2,199,489£2,340,583£2,228,457£2,182,358£1,808,945£1,754,218£1,705,460
Shareholder Funds£2,199,489£2,340,583£2,228,457£2,182,358£1,808,945£1,754,218£1,705,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a small company31 August 2025
24 October 2025Confirmation statement with updates6 October 2025
30 May 2025Total exemption full accounts31 August 2024
9 November 2024Memorandum and Articles of Association
31 October 2024Resolutions
Show all recent filings

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