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Earliba Finance Co. Limited

Earliba Finance Co. Limited is an active company incorporated on 26 April 1960 with the registered office located in . Earliba Finance Co. Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00657354
Private limited company
Age
65 years
Incorporated 26 April 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was Ground Floor, 30 City Road City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bromley Park Garden Estates Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
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William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
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Castle Lane Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
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Offenham Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
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Macro (Ipswich) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
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K. Woolf (Export) Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
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Stanley N. Evans Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£115K
Increased by £112K (+3733%)
Turnover
£846K
Decreased by £250K (-23%)
Employees
3
Same as previous period
Total Assets
£28.76M
Increased by £1.97M (+7%)
Total Liabilities
-£3.99M
Decreased by £286K (-7%)
Net Assets
£24.77M
Increased by £2.26M (+10%)
Debt Ratio (%)
14%
Decreased by 2.09% (-13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Wpg Registrars Limited Details Changed
1 Year 6 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor, 30 City Road City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 2 Dec 2022
Confirmation statement made on 20 November 2021 with updates
Submitted on 5 Apr 2022
Repayment History
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