EASTGROVE PROPERTIES LIMITED

Active Royston

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EASTGROVE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Oct 1999 Active Royston, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

29 HIGH STREET WEST WICKHAM LIMITED 22 Nov 1999 — 19 Feb 2002
GORDONS RESERVE LIMITED 2 Nov 1999 — 22 Nov 1999
VENTURE CONSULTING (UK) LIMITED 27 Oct 1999 — 2 Nov 1999
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Nov 2025 Next due 14 Oct 2026 5 months remaining
Net assets £663K £7K 2024 year on year
Total assets £680K £12K 2024 year on year
Total Liabilities £17K £5K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

White Cottage High Street Barley Royston Hertfordshire SG8 8HT

Full company profile for EASTGROVE PROPERTIES LIMITED (03867232), an active company based in Royston, United Kingdom. Incorporated 27 Oct 1999. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£662.52k

Increased by £7.27k (+1%)

Total Liabilities

£17.06k

Increased by £5.08k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

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

3 active
Status
George Geoffrey ShawDirectorBritishUnited Kingdom5023 Nov 2015Active
Nicholas Max ShawSecretaryBritishUnknown21 Dec 1999Active
Rebecca Kate MaudlingDirectorBritishEngland4811 Dec 2024Active

Shareholders

Shareholders (2)

Louise Sarah Gillian Shaw
50.0%
Marion Huthwaite
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Secretary Nicholas Max Shaw

British

Active
Notified 6 Oct 2016
Residence England
DOB July 1941
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 High Street, West Wickham (BR4 0LP) BROMLEY
Freehold-8 May 2001
29 High Street, West Wickham (BR4 0LP)
Freehold
Added 8 May 2001
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
11 Dec 2024OfficersAppointment of Dr Rebecca Kate Maudling as director on 11 Dec 2024
10 Dec 2024MortgageMortgage Satisfy Charge Full
14 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with updates
20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

11 Dec 2024 Officers

Appointment of Dr Rebecca Kate Maudling as director on 11 Dec 2024

10 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

14 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 30 Sept 2025 with no updates

5 months ago on 7 Nov 2025

Appointment of Dr Rebecca Kate Maudling as director on 11 Dec 2024

1 years ago on 11 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 10 Dec 2024

Confirmation statement made on 30 Sept 2024 with updates

1 years ago on 14 Oct 2024