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Earl Estates Limited

Earl Estates Limited is an active company incorporated on 29 June 1994 with the registered office located in London, Greater London. Earl Estates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02943975
Private limited company
Age
31 years
Incorporated 29 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 207 Equitable House 7 General Gordon Square
C/O Mantax Lynton
London
SE18 6FH
United Kingdom
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was C/O Tees Law Cathedral Place Brentwood CM14 4ES England
Telephone
020 74999616
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1954
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl (Northampton) Limited
Mr Martin Thomas Harrison and are mutual people.
Active
Earl (Kenilworth) Limited
Mr Martin Thomas Harrison and are mutual people.
Active
Earl (Oxford) Limited
Mr Martin Thomas Harrison and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£518.88K
Decreased by £214.75K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.91M
Decreased by £143.32K (-2%)
Total Liabilities
-£1.69M
Decreased by £131.05K (-7%)
Net Assets
£4.22M
Decreased by £12.28K (-0%)
Debt Ratio (%)
29%
Decreased by 1.49% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 19 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Group Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 12 Jul 2023
Registration of charge 029439750008, created on 19 April 2023
Submitted on 20 Apr 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 7 Feb 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 1 Aug 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 3 Mar 2022
Repayment History
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