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Earthmere Limited

Earthmere Limited is an active company incorporated on 23 December 1992 with the registered office located in Harrow, Greater London. Earthmere Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776278
Private limited company
Age
32 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
99 Kenton Road
Harrow
HA3 0AN
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Elmsdale House 31 the Green West Drayton UB7 7PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Managing Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Nov 1958
Raptor Capital Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.64K
Increased by £30.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.42M
Increased by £202.4K (+17%)
Total Liabilities
-£1.07M
Increased by £46.98K (+5%)
Net Assets
£348.85K
Increased by £155.42K (+80%)
Debt Ratio (%)
75%
Decreased by 8.7% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Robert James Cruickshank Resigned
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Divya Malde Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Kishorilal Devchand Gosar Shah Appointed
1 Year 9 Months Ago on 1 Dec 2023
Kiran Premchand Shah (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Raptor Capital Limited (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Registered office address changed from Elmsdale House 31 the Green West Drayton UB7 7PN England to 99 Kenton Road Harrow HA3 0AN on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Robert James Cruickshank as a director on 30 August 2024
Submitted on 26 Sep 2024
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Elmsdale House 31 the Green West Drayton UB7 7PN on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Divya Malde as a secretary on 20 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 8 Mar 2024
Appointment of Mr Navin Valamootoo as a director on 1 December 2023
Submitted on 18 Dec 2023
Notification of Raptor Capital Limited as a person with significant control on 11 September 2023
Submitted on 18 Dec 2023
Cessation of Kiran Premchand Shah as a person with significant control on 11 September 2023
Submitted on 18 Dec 2023
Repayment History
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