CompanyTrack
E

EASTWOOD INVESTMENT GROUP LIMITED

Active Romford

Management consultancy activities other than financial management

2 employees Website
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
E

EASTWOOD INVESTMENT GROUP LIMITED

Management consultancy activities other than financial management

Founded 10 Oct 2016 Active Romford, England 2 employees eastwood.uk.net
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 29 May 2025
Net assets £-118.81K £57.05K 2024 year on year
Total assets £0.00 £382.02K 2024 year on year
Total Liabilities £457.64K £13.85K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

C/O Simia Farra & Co 10 Western Road Romford RM1 3JT England

Office (London)

Ideas House, Eastwood Cl, London E18 1RT

Office (London)

Ideas House, Eastwood Close, London E18 1BY

Credit Report

Discover EASTWOOD INVESTMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£118.81k

Decreased by £57.05k (-92%)

Total Liabilities

£457.64k

Increased by £13.85k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 116 (-100%)

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

2 active 1 resigned
Status
Joshua Warren PrinceDirectorEnglishUnited Kingdom3910 Oct 2016Active
Philip Andrew ChaddaDirectorBritishEngland565 Apr 2018Active

Shareholders

Shareholders (6)

Philip Andrew Chadda
50.0%
52 Oct 2020
Russell Craig Prince
0.0%
02 Oct 2020
Kai Lian
0.0%
02 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Andrew Chadda

British

Active
Notified 2 Dec 2019
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Joshua Warren Prince

English

Active
Notified 10 Oct 2016
Residence United Kingdom
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EASTWOOD INVESTMENT GROUP LIMITED Current Company
ADAMO SURVEYORS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership, appoint/remove members limited liability partnership, appoint/remove members as firm limited liability partnership
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTWOOD RVL MARCH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HIGH ROAD ILFORD DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 2024-10-30View(4 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
16 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
30 Jul 2024AccountsAnnual accounts made up to 2023-10-30View(4 pages)
12 Jun 2024Persons With Significant ControlChange to Mr Joshua Warren Prince as a person with significant control on 2019-12-02View(2 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-10-30

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

16 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2024 Accounts

Annual accounts made up to 2023-10-30

12 Jun 2024 Persons With Significant Control

Change to Mr Joshua Warren Prince as a person with significant control on 2019-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-30

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 29 May 2025

Mortgage Satisfy Charge Full

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-10-30

1 years ago on 30 Jul 2024

Change to Mr Joshua Warren Prince as a person with significant control on 2019-12-02

1 years ago on 12 Jun 2024