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Earlsdon Technology Limited

Earlsdon Technology Limited is an active company incorporated on 27 May 1963 with the registered office located in Coventry, West Midlands. Earlsdon Technology Limited was registered 62 years ago.
Status
Active
Active since 32 years ago
Company No
00762145
Private limited company
Age
62 years
Incorporated 27 May 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 11 Spitfire Close
Coventry Business Park
Coventry
West Midlands
CV5 6UR
Same address for the past 16 years
Telephone
02476717023
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Jul 1961
Director • Engineer • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1973
Secretary • Nurse • British
Earlsdon Technology Properties Limited
PSC
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Mutual Companies
HS West Limited
Helen West and are mutual people.
Active
Earlsdon Technology Developments Ltd
Mr Simon Richard West, Jeremy Brian Richards, and 1 more are mutual people.
Active
Earlsdon Technology Holdings Limited
Jeremy Brian Richards and Mark David Sharpe are mutual people.
Active
Spitfire Centre Management Company Limited
Mr Simon Richard West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£81.71K
Decreased by £174.96K (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.17M
Increased by £416.64K (+24%)
Total Liabilities
-£1.59M
Increased by £439.92K (+38%)
Net Assets
£587.48K
Decreased by £23.28K (-4%)
Debt Ratio (%)
73%
Increased by 7.74% (+12%)
Latest Activity
Charge Satisfied
29 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Earlsdon Technology Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Earlsdon Technology Properties Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Mark David Sharpe Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Jeremy Brian Richards Appointed
1 Year 2 Months Ago on 3 Jul 2024
Helen West Resigned
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 13 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Notification of Earlsdon Technology Holdings Limited as a person with significant control on 3 July 2024
Submitted on 9 Jul 2024
Change of details for Earlsdon Technology Properties Limited as a person with significant control on 3 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Jeremy Brian Richards as a director on 3 July 2024
Submitted on 9 Jul 2024
Registration of charge 007621450003, created on 1 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Mark David Sharpe as a director on 3 July 2024
Submitted on 9 Jul 2024
Repayment History
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