EAST FOURTEEN LIMITED
Get an alert when EAST FOURTEEN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Name history
Renamed 2 times since incorporation
- EAST FOURTEEN LIMITED 2007-09-24 → present
- EGG NOMINEES LIMITED 1999-09-10 → 2007-09-24
- GS FOURTEEN LIMITED 1997-08-21 → 1999-09-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| Wages | £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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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 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 | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2020-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-17 | AP03 | officers | Appoint person secretary company with name date | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,410 £5,410
-
Employees
—
Not reported
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