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Earlplace Leamington Limited

Earlplace Leamington Limited is an active company incorporated on 25 August 2004 with the registered office located in Warwick, Warwickshire. Earlplace Leamington Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05214569
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Earlplace Leamington Limited
Contact
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr John Malcolm Cook
Director • Secretary • British • Lives in England • Born in Jan 1946
Mr Walter Thomas Bromwich
Director • Estate Agent • British • Lives in England • Born in Feb 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WH 911 Limited
Mr John Malcolm Cook is a mutual person.
Active
Middlemarch Business Park Management Limited
Mr Walter Thomas Bromwich is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Micro Accounts Submitted
4 Years Ago on 4 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Jan 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 6 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Confirmation statement made on 25 August 2021 with updates
Submitted on 25 Aug 2021
Micro company accounts made up to 31 March 2020
Submitted on 4 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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