E. EAST & SON LIMITED

Active Northampton

Agents involved in the sale of timber and building materials

0 employees website.com
Agents involved in the sale of timber and building materials
E

E. EAST & SON LIMITED

Agents involved in the sale of timber and building materials

Founded 2 Jul 1957 Active Northampton, England 0 employees website.com
Agents involved in the sale of timber and building materials
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA England

Full company profile for E. EAST & SON LIMITED (00586617), an active company based in Northampton, England. Incorporated 2 Jul 1957. Agents involved in the sale of timber and building materials. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Tpg Management Services LimitedCorporate-secretaryUnited KingdomUnknown28 Sept 2018Active

Shareholders

Shareholders (1)

Travis Perkins Financing Company No.3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacqueline East

Ceased 28 Sept 2018

Ceased
Ceased

Stuart Richard East

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

E. EAST & SON LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025OfficersTermination of Robin Paul Miller as director on 2025-07-21
6 Aug 2025OfficersAppointment of Dr Luke Tristan Kelly as director on 2025-07-21
30 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updates
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Termination of Robin Paul Miller as director on 2025-07-21

6 Aug 2025 Officers

Appointment of Dr Luke Tristan Kelly as director on 2025-07-21

30 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 12 Sept 2025

Termination of Robin Paul Miller as director on 2025-07-21

8 months ago on 6 Aug 2025

Appointment of Dr Luke Tristan Kelly as director on 2025-07-21

8 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-02 with no updates

10 months ago on 6 Jun 2025