EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED

Accounts Submitted 25 Apr 2025

Confirmation Statement Submitted 29 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £200.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£200.00

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

2 active

Show resigned officers

						Status
Joshua Warren Prince	Director	English	United Kingdom	39	20 Jul 2022	Active
Philip Andrew Chadda	Director	British	England	56	20 Jul 2022	Active

Shareholders

Shareholders (3)


Temphis Limited	50.0%	50	Ordinary	26 Jun 2023
Tc Development (south East) Limited Crn	50.0%	50	Ordinary	26 Jun 2023
Eastwood Investment Group Limited	0.0%	0	Ordinary	26 Jun 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Eastwood Investment Group Limited

United Kingdom

Active

Notified 20 Jul 2022

Nature of Control

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

Temphis Limited

United Kingdom

Active

Notified 7 Sept 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tc Development (south East) Limited Crn

United Kingdom

Active

Notified 7 Sept 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

EASTWOOD INVESTMENT GROUP LIMITED united kingdom

TC DEVELOPMENT (SOUTH EAST) LIMITED united kingdom

TEMPHIS LIMITED united kingdom

EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED Current Company

EAST WEST JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EASTWOOD STRATEGIC LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANDPIT LANE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
25 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(4 pages)
5 Jun 2024	Persons With Significant Control	Temphis Limited notified as a person with significant control	View(2 pages)
5 Jun 2024	Persons With Significant Control	Tc Development (South East) Limited Crn notified as a person with significant control	View(2 pages)
5 Jun 2024	Persons With Significant Control	Cessation of Eastwood Investment Group Limited as a person with significant control on 2022-09-07	View(1 page)