EATON FISK LTD

Company 11411077 • Active Insolvency notice • Private limited company
Company age
8 years

Company overview

Incorporation date
12 June 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 October 2026

    Meetings of Creditors

    Richard Cole , KBL Advisory

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EATON FISK LTD is a private limited company incorporated on 12 June 2018, with its registered office in Gloucester. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 30 September 2025.

On 2 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Richard Cole of KBL Advisory.

In the 12 months before its first insolvency notice, Companies House recorded 2 charges satisfied and accounts filed on 9 August 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Units 1 & 2, Steadings Business Centre, Maisemore, Gloucester, Gloucestershire, GL2 8EY, England

Industry classification (SIC codes)

68209

Officers & directors (5)

DAVISON, Catherine Anne, Dr

Director

Appointed: 25 June 2020

Active

EATON, Daniel Martin

Director

Appointed: 12 June 2018 • Resigned: 18 February 2025

WALSH, Carol Ann Lesley

Director

Appointed: 20 August 2019 • Resigned: 25 June 2020

WALSH, Gerard Martin

Director

Appointed: 20 August 2019 • Resigned: 25 June 2020

EMERALD FISK LTD

Director

Appointed: 12 June 2018 • Resigned: 1 August 2019

Recent filing history (58)

9 August 2026

Unaudited abridged accounts made up to 30 September 2025

Accounts • Form AA

2 March 2026

Confirmation statement made on 19 February 2026 with no updates

Confirmation statement • Form CS01

16 February 2026

Satisfaction of charge 114110770006 in full

Mortgage • Form MR04

16 February 2026

Satisfaction of charge 114110770007 in full

Mortgage • Form MR04

18 December 2025

Change of details for C Property Investments Ltd as a person with significant control on 18 December 2025

Persons with significant control • Form PSC05

30 September 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

27 August 2025

Registered office address changed from 41 Brunswick Road Gloucester Gloucestershire GL1 1JS England to Units 1 & 2, Steadings Business Centre Maisemore Gloucester Gloucestershire GL2 8EY on 27 August 2025

Address • Form AD01

27 June 2025

Registered office address changed from 4 Belgrave Road Gloucester GL1 1QZ England to 41 Brunswick Road Gloucester Gloucestershire GL1 1JS on 27 June 2025

Address • Form AD01

19 March 2025

Memorandum and Articles of Association

Incorporation • Form MA

21 February 2025

Change of details for C Property Investments Ltd as a person with significant control on 21 February 2025

Persons with significant control • Form PSC05

19 February 2025

Confirmation statement made on 19 February 2025 with updates

Confirmation statement • Form CS01

19 February 2025

Cessation of Pivotal Point Homes Ltd as a person with significant control on 18 February 2025

Persons with significant control • Form PSC07

19 February 2025

Termination of appointment of Daniel Martin Eaton as a director on 18 February 2025

Officers • Form TM01

3 December 2024

Registered office address changed from Chilton House 37 Foregate Street Worcester Worcestershire WR1 1EE United Kingdom to 4 Belgrave Road Gloucester GL1 1QZ on 3 December 2024

Address • Form AD01

3 September 2024

Confirmation statement made on 3 September 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (5)

Mrs Carol Ann Lesley Walsh

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 20 August 2018

Mr Gerrard Martin Walsh

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 20 August 2018

C Property Investments Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 August 2018

Pivotal Point Homes Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 12 June 2018

Emerald Fisk Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 12 June 2018

Charges & mortgages (7)

A registered charge

Lendinvest Security Trustees Limited

Created: 10 July 2023 • Delivered: 18 July 2023

Fully satisfied

A registered charge

Lendinvest Security Trustees Limited

Created: 10 July 2023 • Delivered: 18 July 2023

Fully satisfied

A registered charge

Lendwell Funding 1 Limited

Created: 3 February 2022 • Delivered: 3 February 2022

Fully satisfied

A registered charge

Lendwell Funding 1 Limited

Created: 3 February 2022 • Delivered: 3 February 2022

Fully satisfied

A registered charge

Bush Property Limited

Created: 12 November 2020 • Delivered: 19 November 2020

Fully satisfied

A registered charge

Lendwell Funding 1 Limited

Created: 12 November 2020 • Delivered: 12 November 2020

Fully satisfied

A registered charge

Lendwell Funding 1 Limited

Created: 12 November 2020 • Delivered: 12 November 2020

Fully satisfied

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 5 March 2027

Additional information

Has charges No
Super secure PSCs No