Eastbury Park (Holdings) Limited
Eastbury Park (Holdings) Limited
#05839839 • Active
Founded: 07/06/2006
Industries: Activities of head offices
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.5m
↓ -28%
Turnover £49.61m
↑ 13%
Gross Profit £9.54m
↑ 47%
Total Liabilities £27.71m
↓ -12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Adam Gurney-read | Investment Manager | 11/03/2024 | British | 33 years |
| James Christopher Heath | Director | 15/06/2020 | British | 49 years |
| Elizabeth Jo Beswetherick | Director, Asset Management | 01/08/2019 | British | 37 years |
Role:
Investment Manager
Appointed:
11/03/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
15/06/2020
Nationality:
British
Age:
49 years
Role:
Director, Asset Management
Appointed:
01/08/2019
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Depfa Bank PLC Outstanding
Created 28/07/2006A first fixed charge over all of the present and future rights it has in the shares any rights accru...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |