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Cash

—

Latest balance sheet

Net assets

-£336k

-9.4% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£29k

-16% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£31,000-£25,000-£29,000 -16%
Profit before tax -£31,000-£25,000-£29,000 -16%
Net profit -£91,000—-£29,000 —
Cash ——— —
Total assets less current liabilities —£2,491,000£3,820,000 +53.4%
Net assets -£282,000-£307,000-£336,000 -9.4%
Equity -£282,000-£307,000-£336,000 -9.4%
Average employees 000 —
Wages ——— —
Directors' remuneration £1,038,000£988,000£1,002,000 +1.4%
Directors' pension contributions £8,000£28,000£29,000 +3.6%
Highest paid director £678,000£473,000£535,000 +13.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed —-1.0%-0.8%
Gearing (liabilities / total assets) 100.3%100.3%100.2%
Current ratio 0.43x0.45x0.56x
Interest cover -0.01x-0.00x—

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.

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 have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
REDARES, Jacqueline Secretary 2024-07-02 — —
CRUIKSHANK, Blair James Director 2026-04-30 Jun 1986 British
JORDAN, Charles John Director 2021-10-21 Sep 1975 British
OVENS, Ross Andrew Director 2023-08-25 Sep 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Angus Stuart Secretary 2019-02-15 2021-12-23
COYLE, Fiona Secretary 2022-11-04 2023-08-09
FAIRLEY, Rebecca Secretary 2021-12-23 2022-10-28
PHILIP, Andrew Secretary 2017-12-21 2019-02-15
RITCHIE, David Secretary 2023-08-25 2024-07-02
ANDERSON, Keith Stuart Director 2017-12-21 2018-05-02
CHALMERS WHITE, Heather Director 2019-02-15 2024-11-06
COLE, Jonathan Thomas Kirkwood Director 2017-12-21 2021-10-04
ROSSI, Marc Domenico Director 2024-11-06 2026-04-30
SCOTT, Roy Director 2017-12-21 2019-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottishpower Renewables (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-21 Active

Filing timeline

Last 20 of 43 total filings

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

  • 2022-11-30 RESOLUTIONS Resolution
Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-07-04 CH03 officers Change person secretary company with change date PDF
2024-07-02 AP03 officers Appoint person secretary company with name date PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-09-05 AP01 officers Appoint person director company with name date PDF
2023-09-04 AP03 officers Appoint person secretary company with name date PDF
2023-08-09 TM02 officers Termination secretary company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page