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Eastern Properties Anglia Ltd.

02111562

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE GRAIN STORE GLINTON ROAD, PETERBOROUGH, PE6 7DG
Incorporated 17/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr George Raymond Ernest Heys

director · Since 23/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 7 other boards

Mrs Julia Caroline Heys

director · Since 21/12/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mrs Fiona Jane Rouse

director · Since 22/08/2022

GROUP ACCOUNTANT AND ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Warren Harris

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Hegco 139 Limited

75–100% shares

Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP

Reg: 09923686 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Epal 2020 Limited

75–100% shares
75–100% votes
Appoint directors

The Grain Store, Glinton Road, Peterborough, PE6 7DG

Reg: 12369636 · Companies House · Private Company Limited By Shares

Notified 06/01/2022

Former PSCs

Hegco 139 Limited

Ceased 06/01/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/07/2020Registered 14/07/2020
Charge
satisfied

LLOYDS BANK PLC

Created 22/01/2020Registered 22/01/2020Satisfied 09/12/2020
Charge
satisfied

LLOYDS BANK PLC

Created 01/03/2019Registered 05/03/2019Satisfied 17/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2018Registered 21/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 09/12/2020
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 17/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 05/03/2018Registered 14/03/2018Satisfied 17/11/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2011Registered 09/02/2011Satisfied 06/04/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2011Registered 05/02/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/08/2008Registered 30/08/2008Satisfied 23/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/08/2003Registered 09/08/2003Satisfied 23/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/08/2003Registered 09/08/2003Satisfied 10/03/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2001Registered 04/01/2002Satisfied 23/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2001Registered 04/01/2002Satisfied 23/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2000Registered 05/07/2000Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 22/04/1998Registered 28/04/1998Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 22/04/1998Registered 28/04/1998Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1997Registered 26/11/1997Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 24/10/1997Registered 01/11/1997Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 07/10/1997Registered 16/10/1997Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 02/02/1990Registered 21/02/1990Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1989Registered 17/03/1989Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 11/04/1988Registered 16/04/1988Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 15/03/1988Registered 25/03/1988Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 10/12/1987Registered 14/12/1987Satisfied 23/02/2009
charge
satisfied

LLOYDS BANK PLC

Created 19/08/1987Registered 21/08/1987Satisfied 23/02/2009

CompanyRankvs 3792+ SIC 68320 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
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90
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7Saint Andrews Bureau Limited
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8Cholsey Investments Limited
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9G.E.Cook & Sons Limited
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10Compton Property Management Limited
90
3792Eastern Properties Anglia Ltd.
78
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£295k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.6M

Current Liabilities

£216k

Fixed Assets

£1.6M

Debtors

£2.2M

0avg. employees

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202512.01+£147k
20247.69+£408k
20238.69+£12k
20225.70+£78k
20216.46+£847k
202031.75—

Derived from filed accounts. Not audited figures.