Eaton Electrical Systems Limited
Eaton Electrical Systems Limited
#03012749 • Active
Founded: 23/01/1995
Industries: Manufacture of electric lighting equipment
Location: Slough
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £13,000
↑ 44%
Turnover £46.44m
↑ 31%
EBITDA -£0.81m
↓ -145%
Gross Profit £10.92m
↑ 15%
Total Liabilities £38.57m
↓ -3%
Employees 114
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Malcolm Quartey | Director | 01/02/2024 | British | 48 years |
| Jayne Siobahn Meikle | Company Director | 21/02/2019 | British | 58 years |
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
21/02/2019
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eaton Industries (u.k.) Limited | Ownership Of Shares 75 To 100 Percent | 19/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
19/08/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
The Governor and Company of the Bank of Scotlandfor Itself and in Its Capacity as Security Trustee for the Other Beneficiaries as Described in the Debenture Satisfied
Created 17/10/1998.. fixed and floating charges over the undertaking and all property and assets present and future in...
The Governor and Company of the Bank of Scotlandfor Itself and in Its Capacity as Security Trustee for the Beneficiaries as Described in the Debenture Satisfied
Created 17/10/1998F/H land and buildings lying to the south of wheatley hall road wheatley park doncaster south yorksh...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
Unit E, Parkside Business Park, Spinners Road, Doncaster (DN2 4BL)
Leasehold • DN2 4BL
Added 17/03/2020 • DONCASTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 01/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 28/02/2023 | Accounts | Accounts With Accounts Type Full | View (37 pages) |