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Eastern County Investments Ltd

09812258

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Haslers, Old Station Road, Loughton, IG10 4PL
Incorporated 06/10/2015

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Paula Smith

director · Since 06/10/2015

ADMINSTRATOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Paul James Smith

director · Since 15/08/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Paula Smith

director · Since 06/10/2015

British · United Kingdom · Age 59

Paul James Smith

director · Since 15/08/2019

British · England · Age 59

Former

Jeremy Huband

director · Resigned 20/12/2018

Persons with Significant Control

Taylor Mormont Limited

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

Old Station Road, Loughton, IG10 4PL

Reg: 11974455 · Companies House · Limited Company

Notified 15/08/2019

Former PSCs

Mr Jeremy Huband

Ceased 15/08/2019

Mrs Paula Smith

Ceased 15/08/2019

Mr Paul James Smith

Ceased 15/08/2019

Charges2 outstanding

Charge
outstanding

TRIODOS BANK UK LTD

Created 22/10/2024Registered 24/10/2024
Charge
outstanding

TRIODOS BANK UK LTD

Created 22/10/2024Registered 24/10/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/08/2019Registered 16/08/2019Satisfied 23/10/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/08/2019Registered 16/08/2019Satisfied 23/10/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Haslers
2026-08-25

HASLERS

post townLoughton
2026-08-25

LOUGHTON

officer appointedSMITH, Paul James
2026-08-25
officer appointedSMITH, Paula
2026-08-25

CompanyRankvs 3220+ SIC 41202 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 29.52× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees9/15 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.

Longevity11/15 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 31/08/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.4M

Current Liabilities

£150k

Fixed Assets

£2.5M

Debtors

£4.4M

2avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Bank loans & overdrafts£111k
Assets less current liabilities£6.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202529.52+£0
202529.52-£141k
20241.47+£112k
20231.37

Derived from filed accounts. Not audited figures.

Filing History58 filings

Accounts filed

accounts with accounts type small

29/05/202614 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202514 pages · PDF
MA

memorandum articles

09/11/202425 pages · PDF
RESOLUTIONS

resolution

31/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202431 pages · PDF
MR04

mortgage satisfy charge full

23/10/20241 page · PDF
MR04

mortgage satisfy charge full

23/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202413 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202313 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202213 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202112 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202012 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20195 pages · PDF
PSC02

notification of a person with significant control

18/09/20192 pages · PDF
PSC07

cessation of a person with significant control

18/09/20191 page · PDF
PSC07

cessation of a person with significant control

18/09/20191 page · PDF
SH08

capital name of class of shares

16/09/20192 pages · PDF
SH10

capital variation of rights attached to shares

16/09/20193 pages · PDF
RESOLUTIONS

resolution

16/09/201929 pages · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
MR04

mortgage satisfy charge full

27/08/20191 page · PDF
PSC07

cessation of a person with significant control

21/08/20191 page · PDF
PSC notified

notification of a person with significant control

21/08/20192 pages · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201921 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201912 pages · PDF
PSC changed

change to a person with significant control

01/05/20192 pages · PDF
Director details changed

change person director company with change date

01/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
PSC notified

notification of a person with significant control

12/10/20172 pages · PDF
PSC notified

notification of a person with significant control

12/10/20172 pages · PDF
Shares allotted

capital allotment shares

06/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201646 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201637 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Shares allotted

capital allotment shares

03/12/20153 pages · PDF
Incorporated

incorporation company

06/10/201525 pages · PDF