Eastron Europe Limited is a private limited company situated at 962 Eastern Avenue, Ilford IG2 7JD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-28, this 6-year-old company is run by 2 directors.
Director Paul B., appointed on 20 September 2018. Director Graham L., appointed on 20 September 2018.
The company is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120). According to CH data there was a change of name on 2019-02-22 and their previous name was Eastron (Metering) Europe Limited.
The latest confirmation statement was filed on 2023-09-26 and the due date for the following filing is 2024-10-10. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 962 Eastern Avenue |
| Town | Ilford |
| Post code | IG2 7JD |
| Country of origin | United Kingdom |
| Registration Number | 11126663 |
| Date of Incorporation | Thu, 28th Dec 2017 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth M.
| Notified on | 28 December 2017 |
| Ceased on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eastron (metering) Europe | February 22, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 35 591 | 63 137 | 363 390 | 96 016 | 1 448 288 |
| Current Assets | 123 411 | 270 997 | 787 499 | 2 073 765 | 4 536 249 |
| Debtors | 43 623 | 121 160 | 261 620 | 646 651 | 1 725 138 |
| Net Assets Liabilities | 196 448 | 220 481 | 399 500 | 1 380 388 | |
| Other Debtors | 14 227 | 1 950 | 29 490 | 42 125 | 568 625 |
| Property Plant Equipment | 14 272 | 15 225 | 21 116 | 26 788 | 38 781 |
| Total Inventories | 44 197 | 86 700 | 162 489 | 1 086 354 | 1 362 823 |
| Other | |||||
| Description Principal Activities | 27 120 | ||||
| Accrued Liabilities Deferred Income | 202 900 | 212 022 | |||
| Accumulated Amortisation Impairment Intangible Assets | 570 | 1 684 | 1 002 | 2 004 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 518 | 4 966 | 8 510 | 4 530 | 10 776 |
| Additions Other Than Through Business Combinations Intangible Assets | 8 706 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 401 | 9 435 | 10 204 | ||
| Average Number Employees During Period | 2 | -4 | -5 | 6 | 10 |
| Bank Borrowings Overdrafts | 1 211 | 110 544 | 23 036 | ||
| Creditors | 49 223 | 100 909 | 548 155 | 1 362 628 | 3 171 920 |
| Depreciation Rate Used For Property Plant Equipment | 15 | ||||
| Finished Goods Goods For Resale | 1 086 354 | 1 362 823 | |||
| Fixed Assets | 16 971 | 26 360 | 31 137 | 35 807 | 46 798 |
| Increase From Amortisation Charge For Year Intangible Assets | 270 | 1 114 | 1 002 | 1 002 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 518 | 2 448 | 3 544 | 4 532 | 6 246 |
| Intangible Assets | 2 699 | 11 135 | 10 021 | 9 019 | 8 017 |
| Intangible Assets Gross Cost | 11 705 | 11 705 | 10 021 | 10 021 | |
| Net Current Assets Liabilities | 74 188 | 170 088 | 239 344 | 711 137 | 1 364 329 |
| Other Creditors | 453 | 67 457 | 62 768 | 99 617 | |
| Prepayments Accrued Income | 5 749 | 126 185 | |||
| Property Plant Equipment Gross Cost | 16 790 | 20 191 | 29 626 | 31 320 | 49 557 |
| Taxation Social Security Payable | 20 226 | 16 545 | 32 622 | 129 344 | 49 774 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 790 | 18 237 | |||
| Total Assets Less Current Liabilities | 91 159 | 746 946 | 1 411 127 | ||
| Trade Creditors Trade Payables | 2 044 | 16 907 | 451 554 | 999 508 | 2 887 088 |
| Trade Debtors Trade Receivables | 29 396 | 119 210 | 232 130 | 604 526 | 1 030 328 |
| Accrued Liabilities | 1 500 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 1 075 | ||||
| Number Shares Issued Specific Share Issue | 75 | ||||
| Other Taxation Social Security Payable | -1 067 | ||||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, March 2024 |
accounts | Free Download (9 pages) |
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