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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5K

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £5,410£5,410
Net assets £5,410£5,410
Equity £5,410£5,410
Average employees 00
Wages £0£0
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. EAST FOURTEEN LIMITED 2007-09-24 → present
  2. EGG NOMINEES LIMITED 1999-09-10 → 2007-09-24
  3. GS FOURTEEN LIMITED 1997-08-21 → 1999-09-10

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
MCMAHON, Ainslie Secretary 2024-09-27
BAYATLI, Sonat Director 2016-10-28 Aug 1971 British
D'SOUZA, Agnelo Director 2014-07-14 Dec 1963 British
PITTS, Michele Director 2014-07-14 Apr 1972 American
Show 29 resigned officers
Name Role Appointed Resigned
BUTLER, James Thomas Gaunt Secretary 2000-07-28 2001-12-21
CUMMING, Simon James Secretary 2008-05-22 2020-03-06
GAULTIER, Andrew Martin Secretary 2007-05-01 2008-05-22
GRIFFITH, Shan Mary Secretary 1998-05-27 2000-07-28
HAMILTON, Rachel Secretary 2020-03-06 2023-08-24
WALKER, Robert Secretary 1997-08-21 1998-05-27
WINDRIDGE, Susan Doreen Secretary 2001-12-21 2007-05-01
ALLEYNE, Terry Director 2014-07-14 2017-01-30
BENTON, Amanda Jane Carey Director 1999-03-29 2000-10-31
CARTWRIGHT, Stacey Lee Director 2000-12-20 2003-09-26
CASEY, John Anthony Director 1999-03-29 2000-12-21
CAWLEY, Neil Geoffrey Director 2007-02-26 2007-05-01
COLEMAN, Kieran Mark Director 2006-01-30 2006-12-15
CUMMING, Simon James Director 2007-09-07 2014-07-15
DOYLE, David Colin Director 2004-02-19 2005-05-16
DRAYTON, Roger Clinton Director 1998-05-26 1999-03-29
GAULTER, Andrew Martin Director 2007-09-07 2008-05-22
GRATTON, Paul Robert Director 2000-12-20 2006-01-30
GREEN, David George Director 1997-08-21 1998-05-26
HARRIS, Michael John Director 2000-12-20 2005-05-16
HARRIS, Michael John Director 1998-05-27 1999-03-29
HEAD, Robert Michael Director 1998-05-26 1999-10-19
JACKSON, Simon Paul Director 2006-12-15 2007-02-26
JONES, William Richard Director 1999-03-29 2000-12-21
KERR, Ian David Director 2006-11-10 2007-09-07
MILNE, Alistair Graham Director 1999-03-29 2000-12-13
NANCARROW, Mark James St John Director 2005-05-16 2006-11-23
ROBSON, Jill Denise Director 2008-05-21 2014-07-15
RYAN, Gerard Jude Director 2007-05-01 2007-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citigroup Inc. Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2017-12-11 Active
Canada Square Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-11

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-11 MA Memorandum articles
Date Type Category Description
2025-09-19 AA accounts Accounts with accounts type full
2025-09-11 MA incorporation Memorandum articles
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-10-01 AP03 officers Appoint person secretary company with name date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-01 TM02 officers Termination secretary company with name termination date PDF
2023-07-20 AA accounts Accounts with accounts type full
2022-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 AA accounts Accounts with accounts type full
2020-09-17 AA accounts Accounts with accounts type full
2020-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-28 TM02 officers Termination secretary company with name termination date PDF
2020-03-17 AP03 officers Appoint person secretary company with name date PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-08-29 CS01 confirmation-statement Confirmation statement with updates
2018-08-31 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page