CompanyTrack
E

EAST SLOPE RESIDENCIES HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EAST SLOPE RESIDENCIES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Nov 2016 Active Newcastle Upon Tyne, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £1.00K
Total assets £5.52M £10.00K 2024 year on year
Total Liabilities £5.52M £11.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

£5.52M

Decreased by £11.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Christopher John FunnellDirectorBritishEngland5918 May 2017Active
Jamie HoggSecretaryUnknownUnknown21 Oct 2025Active
Robert John EdwardsDirectorBritishUnited Kingdom5314 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Infrastructure Projects Investments Limited

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
EAST SLOPE RESIDENCIES HOLDINGS LIMITED Current Company
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
EAST SLOPE RESIDENCIES PARTNER LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with updatesView(5 pages)
28 Oct 2025OfficersTermination of Moira Caunter as director on 2025-10-21View(1 page)
28 Oct 2025OfficersAppointment of Jamie Hogg as director on 2025-10-21View(2 pages)
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-15 with no updatesView(3 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with updates

28 Oct 2025 Officers

Termination of Moira Caunter as director on 2025-10-21

28 Oct 2025 Officers

Appointment of Jamie Hogg as director on 2025-10-21

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with updates

1 months ago on 28 Nov 2025

Termination of Moira Caunter as director on 2025-10-21

2 months ago on 28 Oct 2025

Appointment of Jamie Hogg as director on 2025-10-21

2 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Aug 2025

Confirmation statement made on 2024-11-15 with no updates

1 years ago on 19 Nov 2024