EASTHAMS LIMITED

04820776
Active Camberley

Management of real estate on a fee or contract basis

11 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
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EASTHAMS LIMITED

04820776

Management of real estate on a fee or contract basis

Founded 4 Jul 2003 Active Camberley, United Kingdom 11 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 20 Jun 2027 12 months remaining
Net assets £17K £58K 2023 year on year
Total assets £140K £58K 2023 year on year
Total Liabilities £123K £430 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EASTHAMS LIMITED (04820776), an active property, infrastructure and construction company based in Camberley, United Kingdom. Incorporated 4 Jul 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£108.02k

Decreased by £11.33k (-9%)

Net Assets

£16.77k

Decreased by £57.64k (-77%)

Total Liabilities

£122.81k

Decreased by £430.00 (-0%)

Turnover

N/A

Employees

11

Debt Ratio

88%

Increased by 26 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 203 Shares £203 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20211£1£1
1 Oct 20211£1£1
1 Oct 20211£1£1
30 Dec 2010100£100£100
30 Dec 2010100£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Leaders Limited
95.2%
100
Leaders Limited
1.9%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Leaders Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Edward James Eastham

Ceased 30 May 2025

Ceased

Matthew John Eastham

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with updates
8 Jun 2026OfficersChange to director Mr Michael Brian Cook on 16 Sept 2025
8 Jun 2026OfficersChange to director Mr Peter Kavanagh on 16 Sept 2025
8 Jun 2026OfficersChange to director Mr Paul Leonard Aitchison on 16 Sept 2025
3 Dec 2025AccountsAnnual accounts made up to 29 May 2026
10 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with updates

8 Jun 2026 Officers

Change to director Mr Michael Brian Cook on 16 Sept 2025

8 Jun 2026 Officers

Change to director Mr Peter Kavanagh on 16 Sept 2025

8 Jun 2026 Officers

Change to director Mr Paul Leonard Aitchison on 16 Sept 2025

3 Dec 2025 Accounts

Annual accounts made up to 29 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with updates

1 weeks ago on 10 Jun 2026

Change to director Mr Michael Brian Cook on 16 Sept 2025

1 weeks ago on 8 Jun 2026

Change to director Mr Peter Kavanagh on 16 Sept 2025

1 weeks ago on 8 Jun 2026

Change to director Mr Paul Leonard Aitchison on 16 Sept 2025

1 weeks ago on 8 Jun 2026

Annual accounts made up to 29 May 2026

6 months ago on 3 Dec 2025