EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Accounts Submitted 11 Oct 2025

Confirmation Statement Submitted 23 Oct 2025

Net assets £9.71M £0.00 2023 year on year

Total assets £19.32M £1.01M 2023 year on year

Total Liabilities £9.62M £1.01M 2023 year on year

Charges 8

2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£9.71M

Total Liabilities

£9.62M

Increased by £1.01M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 12 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2005	Active
Josh Callum Bond	Director	British	United Kingdom	34	1 Apr 2024	Active
Mark Jonathan Knight	Director	British	United Kingdom	51	31 Jan 2023	Active

Shareholders

Shareholders (2)


Elbon Holdings (1) Limited	92.6%	1,130,100	Ordinary B	19 Oct 2015
Elbon Holdings (1) Limited	7.4%	90,000	Ordinary A	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elbon Holdings (1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

EASTBROOK FACILITIES HOLDINGS 2 LIMITED Current Company

EASTBROOK FACILITIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
11 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(84 pages)
28 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Feb 2025	Persons With Significant Control	Change to Elbon Holdings (1) Limited as a person with significant control on 2025-02-17	View(2 pages)