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Earlford Limited

Earlford Limited is an active company incorporated on 31 May 2007 with the registered office located in Chepstow, Gwent. Earlford Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06264018
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Imagination House
Station Road
Chepstow
NP16 5PB
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Dec 1978
Mrs Andrea Diane Scriven
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Abrabrook Limited
Brett John Scriven and Alaina Diane Scriven-Risbey are mutual people.
Active
Imagination Developments Ltd
Brett John Scriven and Alaina Diane Scriven-Risbey are mutual people.
Active
Imagination Commercial Holdings Limited
Alaina Diane Scriven-Risbey is a mutual person.
Active
NSM (Chepstow) Limited
Brett John Scriven and Alaina Diane Scriven-Risbey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.93K
Increased by £49.41K (+9465%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£401.03K
Increased by £129.44K (+48%)
Total Liabilities
-£3.82K
Decreased by £99.59K (-96%)
Net Assets
£397.21K
Increased by £229.02K (+136%)
Debt Ratio (%)
1%
Decreased by 37.12% (-97%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Jan 2026
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Brett John Scriven (PSC) Resigned
2 Years 1 Month Ago on 20 Dec 2023
Brett John Scriven (PSC) Appointed
2 Years 1 Month Ago on 20 Dec 2023
Alaina Diane Scriven-Risbey (PSC) Appointed
2 Years 1 Month Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 May 2023
Mr Brett John Scriven Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Replacement filing of PSC01 for Mrs Alaina Diane Scriven-risbey
Submitted on 25 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Cessation of Brett John Scriven as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Notification of Brett John Scriven as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Notification of Alaina Diane Scriven-Risbey as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Submitted on 2 Jan 2024
Repayment History
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