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Earthware Limited

Earthware Limited is an active company incorporated on 10 January 2007 with the registered office located in Knutsford, Cheshire. Earthware Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06047986
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mere House
Brook Street
Knutsford
Cheshire
WA16 8GP
United Kingdom
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA United Kingdom
Telephone
08456429880
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in Monaco • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HCD Economics Ltd
Simon David Jenkins and Graeme Edward Peterson are mutual people.
Active
Novaloca Limited
Mr Brian Thomas Norman and Neil Michael Edward Osmond are mutual people.
Active
Prime Medica Limited
Simon David Jenkins is a mutual person.
Active
Prime Global Medical Communications Ltd
Simon David Jenkins is a mutual person.
Active
Moonbeam Topco Ltd
Simon David Jenkins is a mutual person.
Active
Moonbeam Midco 1 Ltd
Simon David Jenkins is a mutual person.
Active
Moonbeam Midco 2 Ltd
Simon David Jenkins is a mutual person.
Active
Moonbeam Bidco Ltd
Simon David Jenkins is a mutual person.
Active
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
£630K
Increased by £288.12K (+84%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 11 (-31%)
Total Assets
£1.87M
Decreased by £366.34K (-16%)
Total Liabilities
-£913K
Increased by £249.37K (+38%)
Net Assets
£958K
Decreased by £615.71K (-39%)
Debt Ratio (%)
49%
Increased by 19.14% (+65%)
Latest Activity
Simon Jenkins Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Neil Michael Edward Osmond Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Own Shares Purchased
2 Years 10 Months Ago on 2 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 29 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Termination of appointment of Simon Jenkins as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Neil Michael Edward Osmond as a director on 30 September 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 6 Feb 2023
Purchase of own shares.
Submitted on 2 Nov 2022
Registration of charge 060479860003, created on 29 September 2022
Submitted on 5 Oct 2022
Registration of charge 060479860002, created on 29 September 2022
Submitted on 5 Oct 2022
Repayment History
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