EASTWOOD FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03649630

Incorporation date

14/10/1998

Size

Small

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

29/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Sarah Copeland as a secretary on 2025-08-04

View PDF (1 pages)

28/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (10 pages)

15/05/2024

Resolutions

View PDF (2 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

25/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

31/10/2023

Termination of appointment of John Richard Smith as a director on 2023-06-30

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

14/03/2023

Appointment of Mr Timothy Ball as a director on 2023-03-09

View PDF (2 pages)

14/03/2023

Appointment of Mr Richard Mark Turner as a director on 2023-03-09

View PDF (2 pages)

14/03/2023

Appointment of Mr Andrew Pyrah as a director on 2023-03-09

View PDF (2 pages)

11/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

23/12/2022

Termination of appointment of Anthony John Flowers as a director on 2022-12-23

View PDF (1 pages)

04/11/2022

Termination of appointment of Ian Richard Bostock as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Miss Sarah Copeland as a secretary on 2022-11-04

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

05/01/2021

Director's details changed for Mrs Karen Jane Wynard on 2021-01-05

View PDF (2 pages)

05/01/2021

Director's details changed for John Richard Smith on 2021-01-05

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

15/05/2020

Appointment of Mr Ian Gareth Sheppard as a director on 2020-05-14

View PDF (2 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/03/2017

Termination of appointment of Karen Spark as a director on 2017-03-20

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

28/07/2016

Resolutions

View PDF (2 pages)

29/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/09/2015

Appointment of Mr Anthony John Flowers as a director on 2015-08-01

View PDF (2 pages)

08/09/2015

Appointment of Mrs Karen Spark as a director on 2015-08-01

View PDF (2 pages)

31/08/2015

Termination of appointment of Andrew Mccracken as a director on 2015-05-01

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

10/10/2013

Certificate of change of name

View PDF (2 pages)

02/10/2013

Resolutions

View PDF (2 pages)

02/10/2013

Change of name notice

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

01/06/2012

Appointment of Mrs Karen Jane Wynard as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Smith as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

20/10/2011

Appointment of Mr Ian Richard Bostock as a secretary

View PDF (1 pages)

20/10/2011

Termination of appointment of David Pratt as a secretary

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/05/2011

Resolutions

View PDF (23 pages)

05/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

12/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

07/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

11/12/2009

Termination of appointment of John Granton as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for John Charles Egbert Smith on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for John Richard Smith on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Howard Granton on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew Mccracken on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Eastwood on 2009-11-10

View PDF (2 pages)

06/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

10/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/04/2008

Director appointed john howard granton

View PDF (2 pages)

07/04/2008

Director appointed andrew mccracken

View PDF (2 pages)

07/04/2008

Director appointed john richard smith

View PDF (2 pages)

13/11/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

05/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

09/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

11/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

26/01/2006

£ ic 13333/10000 21/12/05 £ sr 3333@1=3333

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Accounts made up to 2005-04-30

View PDF (17 pages)

07/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

28/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

05/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts made up to 2003-04-30

View PDF (14 pages)

12/09/2003

Director resigned

View PDF (1 pages)

31/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

02/09/2002

Accounts made up to 2002-04-30

View PDF (13 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

31/08/2001

Accounts made up to 2001-04-30

View PDF (17 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts made up to 2000-04-30

View PDF (16 pages)

06/09/2000

Ad 01/09/00--------- £ si 3333@1=3333 £ ic 10000/13333

View PDF (2 pages)

01/09/2000

Nc inc already adjusted 30/04/00

View PDF (1 pages)

01/09/2000

Resolutions

View PDF (0 pages)

01/09/2000

Resolutions

View PDF (1 pages)

20/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

16/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

10/09/1999

Accounting reference date shortened from 31/10/99 to 30/04/99

View PDF (1 pages)

07/12/1998

Ad 25/11/98--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

13/11/1998

Ad 26/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.43 % *

* during past year

Cash in Bank

£266,064.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
431.13K
-
0.00
392.15K
-

2022
31
358.17K
-
0.00
506.12K
-

2023
31
184.40K
-
0.00
266.06K
-

2023
31
184.40K
-
0.00
266.06K
-

Employees

2023

Employees

31 0 % *

Net Assets(GBP)

184.40K £-48.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

266.06K £-47.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyrah, Andrew	Director	09/03/2023 - Present	-
Turner, Richard Mark	Director	09/03/2023 - Present	-
Eastwood, John	Director	14/10/1998 - Present	29
Smith, John Richard	Director	28/03/2008 - 30/06/2023	2
Wynard, Karen Jane	Director	01/06/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EASTWOOD FINANCIAL SERVICES LIMITED

EASTWOOD FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 14/10/1998 with the registered office located at Northumberland House, Northumberland Street,, Huddersfield HD1 1DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTWOOD FINANCIAL SERVICES LIMITED?

EASTWOOD FINANCIAL SERVICES LIMITED is currently Active. It was registered on 14/10/1998 .

Where is EASTWOOD FINANCIAL SERVICES LIMITED located?

EASTWOOD FINANCIAL SERVICES LIMITED is registered at Northumberland House, Northumberland Street,, Huddersfield HD1 1DT.

What does EASTWOOD FINANCIAL SERVICES LIMITED do?

EASTWOOD FINANCIAL SERVICES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does EASTWOOD FINANCIAL SERVICES LIMITED have?

EASTWOOD FINANCIAL SERVICES LIMITED had 31 employees in 2023.

What is the latest filing for EASTWOOD FINANCIAL SERVICES LIMITED?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.