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Earlbrook Limited

Earlbrook Limited is an active company incorporated on 18 April 1963 with the registered office located in London, Greater London. Earlbrook Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00757971
Private limited company
Age
62 years
Incorporated 18 April 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (11 months remaining)
Learn more about Earlbrook Limited
Contact Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Solomon Gluck
PSC • Director • Director • British • Lives in UK • Born in Apr 1965
Joseph Gluck
Secretary • Director • British • Lives in England • Born in May 1967
Abraham Gluck
Director • British • Lives in England • Born in Aug 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glengate Investments Limited
Abraham Gluck, , and 1 more are mutual people.
Active
Gayville Investments Limited
Abraham Gluck, , and 1 more are mutual people.
Active
Winchbourne Limited
Abraham Gluck, , and 1 more are mutual people.
Active
A.G.P. Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Koyna Developments Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Caskon Developments Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Hilltop Estates Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Brickbilt Investments Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.83M
Increased by £74K (+3%)
Total Liabilities
-£987K
Increased by £41K (+4%)
Net Assets
£1.85M
Increased by £33K (+2%)
Debt Ratio (%)
35%
Increased by 0.55% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Solomon Gluck (PSC) Appointed
7 Months Ago on 19 Mar 2025
Solomon Gluck Appointed
7 Months Ago on 19 Mar 2025
Abraham Gluck Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Previous accounting period extended from 24 December 2024 to 7 January 2025
Submitted on 19 Sep 2025
Withdrawal of a person with significant control statement on 6 May 2025
Submitted on 6 May 2025
Notification of Solomon Gluck as a person with significant control on 19 March 2025
Submitted on 6 May 2025
Termination of appointment of Abraham Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Solomon Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 27 Oct 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 18 Sep 2024
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Repayment History
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