Eagleshurst started in year 2005 as Private Limited Company with registration number 05497341. The Eagleshurst company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Birmingham at Grays Court, 5 Nursery Road. Postal code: B15 3JX.
At present there are 2 directors in the the company, namely Cynthia S. and Bryce S.. In addition one secretary - Cynthia S. - is with the firm. Currenlty, the company lists one former director, whose name is Jonathan O. and who left the the company on 25 October 2010. In addition, there is one former secretary - Bryce S. who worked with the the company until 18 April 2017.
| Office Address | Grays Court, 5 Nursery Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3JX |
| Country of origin | United Kingdom |
| Registration Number | 05497341 |
| Date of Incorporation | Fri, 1st Jul 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 18 April 2017
Position: Director
Appointed: 01 July 2005
The register of PSCs who own or control the company includes 2 names. As we identified, there is Drinkwater Carlill Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bryce S. This PSC owns 25-50% shares and has 25-50% voting rights.
Drinkwater Carlill Limited
Grays Court 5 Nursery Road, Edgbaston, Birmingham, B15 3JX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03197325 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryce S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -27 724 | -23 430 | -16 069 | -5 291 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 1 716 | 1 822 | 14 179 | 42 469 | 34 191 | 43 464 | 53 230 | 52 883 | 136 184 | 10 816 | |
| Net Assets Liabilities | -5 291 | 5 913 | -1 656 | 8 746 | 12 392 | 13 794 | 72 578 | 100 | |||
| Cash Bank In Hand | 732 | ||||||||||
| Debtors | 984 | 1 822 | 3 379 | 14 179 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -27 724 | -23 430 | -16 069 | -5 291 | |||||||
| Tangible Fixed Assets | 164 644 | 164 644 | 164 644 | 164 644 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -27 824 | -23 530 | -16 169 | -5 391 | |||||||
| Shareholder Funds | -27 724 | -23 430 | -16 069 | -5 291 | |||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 200 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||||
| Creditors | 180 785 | 189 570 | 189 570 | 189 570 | 189 570 | 189 570 | 52 890 | 10 516 | |||
| Net Current Assets Liabilities | -533 | -1 367 | 72 | 10 850 | 30 839 | 23 270 | 33 672 | 37 318 | 38 720 | 125 468 | 300 |
| Total Assets Less Current Liabilities | 164 111 | 163 277 | 164 716 | 175 494 | 195 483 | 187 914 | 198 316 | 201 962 | 203 364 | 125 468 | 300 |
| Creditors Due After One Year | 191 835 | 186 707 | 180 785 | 180 785 | |||||||
| Creditors Due Within One Year | 2 249 | 3 189 | 3 307 | 3 329 | |||||||
| Fixed Assets | 164 644 | 164 644 | 164 644 | 164 644 | 164 644 | 164 644 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 164 644 | 164 644 | 164 644 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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