ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Earl Properties Limited

Earl Properties Limited is an active company incorporated on 5 April 1994 with the registered office located in . Earl Properties Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02915806
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Apartment 314 3 Television Centre
101 Wood Lane
London
W12 7FS
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 4 the Warren Drive London E11 2LR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1930
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1962
Earl Properties Discretionary Trust 1
PSC
Earl Properties Discretionary Trust 2
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warren Investments Limited
Adrian Carl Sayliss is a mutual person.
Active
Harhill Developments Limited
Louise Ella Coleman is a mutual person.
Active
Mae + Harvey Limited
Adrian Carl Sayliss is a mutual person.
Active
Suite TV Employee Ownership Trustees Limited
Adrian Carl Sayliss is a mutual person.
Active
Colsay Limited
Louise Ella Coleman is a mutual person.
Active
Practico Eot Limited
Adrian Carl Sayliss is a mutual person.
Active
Reicol Limited
Louise Ella Coleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.95K
Decreased by £1.7K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.56M
Decreased by £103 (-0%)
Total Liabilities
-£960.38K
Decreased by £186.92K (-16%)
Net Assets
£1.6M
Increased by £186.82K (+13%)
Debt Ratio (%)
38%
Decreased by 7.31% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Adrian Carl Sayliss Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 15 Jul 2022
Get Credit Report
Discover Earl Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Registered office address changed from 4 the Warren Drive London E11 2LR England to Apartment 314 3 Television Centre 101 Wood Lane London W12 7FS on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Adrian Carl Sayliss on 4 December 2023
Submitted on 4 Dec 2023
Registration of charge 029158060018, created on 24 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Registered office address changed from 29 Braemore 268 Ecclesall Road South Sheffield South Yorkshire S11 9NU to 4 the Warren Drive London E11 2LR on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year