EASTON GP UNLIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

EASTON GP UNLIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2010 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EASTON GP LIMITED 26 Feb 2010 — 20 Mar 2014
Accounts
Confirmation Submitted 11 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £-976
Total assets £5K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP

Full company profile for EASTON GP UNLIMITED (SC373794), an active company based in Edinburgh, United Kingdom. Incorporated 26 Feb 2010. Other business support service activities 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 2013
Type Total Exemption Full
Next accounts 31 December 2014
Due by 30 September 2015 9 months

Net Assets, Total Assets & Total Liabilities (2013–2013)

Cash in Bank

N/A

Net Assets

-£976.00

Total Liabilities

£6.07k

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Financial History

Revenue, profit, EBITDA and key financial figures

2013
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Bennett, Catherine LucilleDirectorBritishUnited Kingdom7126 Feb 2010Active
Matthissen, Colin AinslieDirectorBritishUnited Kingdom6826 Feb 2010Active

Shareholders

Shareholders (1)

John Henry Bennett, Richard Bennett & Colin Ainslie Matthissen - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Colin Ainslie Matthissen

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Dr Richard Bennett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

John Henry Bennett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1935
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

EASTON GP UNLIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
12 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
15 Mar 2024Persons With Significant ControlChange to Colin Ainslie Matthissen as a person with significant control on 15 Mar 2024
15 Mar 2024Confirmation StatementConfirmation statement made on 26 Feb 2024 with no updates
15 Mar 2024Persons With Significant ControlChange to Mr John Henry Bennett as a person with significant control on 15 Mar 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

12 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

15 Mar 2024 Persons With Significant Control

Change to Colin Ainslie Matthissen as a person with significant control on 15 Mar 2024

15 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Feb 2024 with no updates

15 Mar 2024 Persons With Significant Control

Change to Mr John Henry Bennett as a person with significant control on 15 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 11 Mar 2026

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 12 Mar 2025

Change to Colin Ainslie Matthissen as a person with significant control on 15 Mar 2024

2 years ago on 15 Mar 2024

Confirmation statement made on 26 Feb 2024 with no updates

2 years ago on 15 Mar 2024

Change to Mr John Henry Bennett as a person with significant control on 15 Mar 2024

2 years ago on 15 Mar 2024