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Earlscliffe Ltd

Earlscliffe Ltd is an active company incorporated on 17 October 2000 with the registered office located in London, Greater London. Earlscliffe Ltd was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04091830
Private limited company
Age
24 years
Incorporated 17 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01303253951
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Company Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Oct 1967
Dukes Colleges Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£531K
Increased by £138K (+35%)
Turnover
£6.91M
Decreased by £275K (-4%)
Employees
79
Decreased by 7 (-8%)
Total Assets
£14.04M
Increased by £1.12M (+9%)
Total Liabilities
-£3.75M
Decreased by £613K (-14%)
Net Assets
£10.29M
Increased by £1.73M (+20%)
Debt Ratio (%)
27%
Decreased by 7.05% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Inspection Address Changed
4 Months Ago on 8 May 2025
New Charge Registered
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dukes Colleges Ltd (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Jonathan Andrew Pickles Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Michael William Giffin Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 8 May 2025
Registration of charge 040918300013, created on 9 September 2024
Submitted on 23 Sep 2024
Change of details for Dukes Colleges Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 29 Shorncliffe Road Folkestone CT20 2NB England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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