EASTSHINE LIMITED

Active London

Manufacture of electric lighting equipment

0 employees website.com
Manufacture of electric lighting equipmentWholesale of furniture, carpets and lighting equipment +1
E

EASTSHINE LIMITED

Manufacture of electric lighting equipment

Founded 12 Jan 2006 Active London, United Kingdom 0 employees website.com
Manufacture of electric lighting equipmentWholesale of furniture, carpets and lighting equipmentRetail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous Company Names

EASTSHINE LIMITED 12 Jan 2006 — 26 Nov 2025
Accounts Due 31 Oct 2026 6 months remaining
Confirmation
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

275 New N Rd 3110 London London N1 7AA United Kingdom

Full company profile for EASTSHINE LIMITED (05672755), an active company based in London, United Kingdom. Incorporated 12 Jan 2006. Manufacture of electric lighting equipment. 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

£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
Chalfen Secretaries LimitedCorporate-secretaryBritishUnknown12 Jan 2006Active

Shareholders

Shareholders (2)

Ashraf Ibrahim
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Freccia Brussa S.r.l

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Rudayna Alshaikh

Italian

Active
Notified 20 Nov 2025
Residence Italy
DOB December 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Mr Ashraf Ibrahim

Ceased 21 Nov 2025

Ceased

Group Structure

Group Structure

EASTSHINE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlCessation of Ashraf Ibrahim as a person with significant control on 21 Nov 2025
26 Nov 2025OfficersTermination of Ashraf Ibrahim as director on 26 Nov 2025
26 Nov 2025Change Of NameCertificate Change Of Name Company
26 Nov 2025OfficersTermination of Ashraf Ibrahim as director on 26 Nov 2025
26 Nov 2025OfficersAppointment of Mrs Rudayna Alshaikh as director on 26 Nov 2025
3 Dec 2025 Persons With Significant Control

Cessation of Ashraf Ibrahim as a person with significant control on 21 Nov 2025

26 Nov 2025 Officers

Termination of Ashraf Ibrahim as director on 26 Nov 2025

26 Nov 2025 Change Of Name

Certificate Change Of Name Company

26 Nov 2025 Officers

Termination of Ashraf Ibrahim as director on 26 Nov 2025

26 Nov 2025 Officers

Appointment of Mrs Rudayna Alshaikh as director on 26 Nov 2025

Recent Activity

Latest Activity

Cessation of Ashraf Ibrahim as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

Termination of Ashraf Ibrahim as director on 26 Nov 2025

5 months ago on 26 Nov 2025

Certificate Change Of Name Company

5 months ago on 26 Nov 2025

Termination of Ashraf Ibrahim as director on 26 Nov 2025

5 months ago on 26 Nov 2025

Appointment of Mrs Rudayna Alshaikh as director on 26 Nov 2025

5 months ago on 26 Nov 2025