Eastman-Pos Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Biffen, Ben · Director appointed 2023-07-01
• Oxley, Martin Robert · Director appointed 2020-01-07
• Mclean, Magdalena · Director appointed 2020-01-07 resigned 2023-03-06
• Dudziuk, Andrzej Krzysztof · Director appointed 2020-01-03 resigned 2020-10-21
• Grant, Alexander Gordon · Director appointed 2012-02-20 resigned 2020-02-29
• Hook, Ian Edward · Director appointed 2007-11-12 resigned 2020-01-07
• Hook, Felicity · Secretary appointed 2007-11-12 resigned 2019-12-30
• Youngs, Roger Ashley Hine · Director appointed 2007-11-12 resigned 2012-01-20
• Downie, Cynthia Ann · Director resigned 2008-03-31
• Day, Henry Cyril · Secretary appointed 2006-01-03 resigned 2007-11-12
• Scotchford, Angela Elizabeth · Director resigned 2002-12-20

People with significant control (1)

• Pierhouse Business Solutions Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-16 · satisfied 2018-01-15
  Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-16 · satisfied 2012-12-21
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-16 · satisfied 2018-01-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-09-05 Micro-entity accounts AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Micro-entity accounts AA Accounts
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Micro-entity accounts AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Appointment of director AP01 Officers
• 2023-03-15 Termination director company with name termination date TM01 Officers
• 2022-09-29 Micro-entity accounts AA Accounts
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-09 Change registered office address company with date old address new address AD01 Address
• 2022-01-28 Change registered office address company with date old address new address AD01 Address
• 2022-01-28 Change registered office address company with date old address new address AD01 Address
• 2021-09-17 Micro-entity accounts AA Accounts
• 2021-09-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.