EASTBACH LIMITED

Active Eastbourne

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
E

EASTBACH LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2005 Active Eastbourne, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 30 Dec 2025 Next due 30 Dec 2026 8 months remaining
Net assets £57M £2M 2025 year on year
Total assets £58M £801K 2025 year on year
Total Liabilities £642K £867K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7-9 The Avenue Eastbourne East Sussex BN21 3YA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EASTBACH LIMITED (05656344), an active company based in Eastbourne, United Kingdom. Incorporated 16 Dec 2005. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£29.87k

Decreased by £50.30k (-63%)

Net Assets

£57.32M

Increased by £1.67M (+3%)

Total Liabilities

£642.08k

Decreased by £866.96k (-57%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sophia Anne Odey
33.3%
Felix Crispin Odey
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Sophia Anne Odey

British

Active
Notified 30 Jan 2018
Residence England
DOB May 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Maximilian Allix Tom Odey

British

Active
Notified 30 Jan 2018
Residence England
DOB November 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Felix Crispin Odey

British

Active
Notified 30 Jan 2018
Residence England
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Beechenhurst Ltd

Unknown

Active
Notified 15 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fontelina Ltd

Unknown

Active
Notified 20 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Machen Oak Ltd

Unknown

Active
Notified 20 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robin Crispin William Odey

Ceased 30 Jan 2018

Ceased

Nichola Odey

Ceased 30 Jan 2018

Ceased

Group Structure

Group Structure

EASTBACH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Persons With Significant ControlFontelina Ltd notified as a person with significant control
21 Jan 2026Persons With Significant ControlMachen Oak Ltd notified as a person with significant control
21 Jan 2026Persons With Significant ControlChange to Beechenhurst Ltd as a person with significant control on 2026-01-20
15 Jan 2026Persons With Significant ControlBeechenhurst Ltd notified as a person with significant control
15 Jan 2026Persons With Significant ControlCessation of Maximilian Allix Tom Odey as a person with significant control on 2026-01-15
21 Jan 2026 Persons With Significant Control

Fontelina Ltd notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Machen Oak Ltd notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Change to Beechenhurst Ltd as a person with significant control on 2026-01-20

15 Jan 2026 Persons With Significant Control

Beechenhurst Ltd notified as a person with significant control

15 Jan 2026 Persons With Significant Control

Cessation of Maximilian Allix Tom Odey as a person with significant control on 2026-01-15

Recent Activity

Latest Activity

Fontelina Ltd notified as a person with significant control

3 months ago on 21 Jan 2026

Machen Oak Ltd notified as a person with significant control

3 months ago on 21 Jan 2026

Change to Beechenhurst Ltd as a person with significant control on 2026-01-20

3 months ago on 21 Jan 2026

Beechenhurst Ltd notified as a person with significant control

3 months ago on 15 Jan 2026

Cessation of Maximilian Allix Tom Odey as a person with significant control on 2026-01-15

3 months ago on 15 Jan 2026