EASTGATE FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £3,099,339 | — | £3,099,339 | £3,099,339 | |
| Net assets | — | — | — | — | — | — | £3,099,339 | £3,099,339 | |
| Equity | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | £3,099,339 | |
| Average employees | — | — | — | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors consider this basis to be appropriate despite the fact that the balance sheet shows net current liabilities at 31 December 2024. This is due to the continuing support of its parent company, The Chesterford Group and its shareholders.”
Group structure
- EASTGATE FOODS LIMITED · parent
- Fish 'n' Chick'n Limited 100%
- Bankers Restaurants Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLMAN, Steve John | Secretary | 2022-05-31 | — | — |
| GOODGAME, Paul John | Director | 2011-09-01 | Nov 1975 | British |
| LIPSCOMBE, Hugh Robert | Director | 1998-05-15 | Jan 1952 | British |
| LIPSCOMBE, James Scott | Director | 2004-03-20 | Dec 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULCHER, Emma Louise | Secretary | 2004-03-20 | 2020-03-27 |
| LAWES, John | Secretary | 2020-03-30 | 2022-05-31 |
| LIPSCOMBE, Duncan John | Secretary | 1998-05-15 | 2004-03-20 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-20 | 1998-05-15 |
| LIPSCOMBE, Duncan John | Director | 1998-05-15 | 2004-03-20 |
| LIPSCOMBE, Peter Wyndham | Director | 1998-05-15 | 2004-03-20 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-03-20 | 1998-05-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-20 | 1998-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Chesterford Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-06-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-19 | CH01 | officers | Change person director company with change date | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-03-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-30 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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%
£3,099,339 £3,099,339
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers