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Earl Of Plymouth Estates (Holdings) Limited

Earl Of Plymouth Estates (Holdings) Limited is an active company incorporated on 17 September 2010 with the registered office located in Ludlow, Shropshire. Earl Of Plymouth Estates (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07380458
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month 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
Plymouth House
Bromfield
Ludlow
SY8 2JR
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Estate Office Bromfield Ludlow Shropshire SY8 2JP
Telephone
01584856239
Email
Available in Endole App
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Farm Manager • British • Lives in UK • Born in Jun 1950
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in Thailand • Born in Nov 1956
Director • Consultant • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromfield Sand & Gravel Co. Limited
Archer Anthony De Haan, Earl Of Plymouth Ivor Edward Other Windsor-Clive, and 2 more are mutual people.
Active
Cymric Limited
Archer Anthony De Haan, Honourable David Justin Windsor-Clive, and 2 more are mutual people.
Active
Earl Of Plymouth Estates Limited
Archer Anthony De Haan and Viscount Robert Other Ivor Windsor-Clive are mutual people.
Active
Ludlow Food Centre Limited
Honourable David Justin Windsor-Clive and Viscount Robert Other Ivor Windsor-Clive are mutual people.
Active
Unicorn Meadow Limited
Earl Of Plymouth Ivor Edward Other Windsor-Clive and Viscount Robert Other Ivor Windsor-Clive are mutual people.
Active
Ludlow Race Club Limited(The)
Honourable David Justin Windsor-Clive is a mutual person.
Active
Lady House Farm Limited
Viscount Robert Other Ivor Windsor-Clive is a mutual person.
Active
Nabatean Limited
Earl Of Plymouth Ivor Edward Other Windsor-Clive is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.21M
Increased by £1.06M (+17%)
Turnover
£18.71M
Increased by £341K (+2%)
Employees
189
Increased by 5 (+3%)
Total Assets
£55.12M
Increased by £4.4M (+9%)
Total Liabilities
-£8.23M
Increased by £917K (+13%)
Net Assets
£46.89M
Increased by £3.49M (+8%)
Debt Ratio (%)
15%
Increased by 0.51% (+4%)
Latest Activity
Mr Frederick John Richard Windsor-Clive Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Robert Other Ivor Windsor-Clive (PSC) Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 12 Aug 2024
Mr Drew Richard Dulson Appointed
1 Year 3 Months Ago on 26 Jul 2024
Paul Leslie Wilks Resigned
1 Year 3 Months Ago on 26 Jul 2024
Ivor Edward Other Windsor-Clive, Viscount Windsor (PSC) Resigned
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Appointment of Mr Frederick John Richard Windsor-Clive as a director on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Estate Office Bromfield Ludlow Shropshire SY8 2JP to Plymouth House Bromfield Ludlow SY8 2JR on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 12 May 2025
Notification of Robert Other Ivor Windsor-Clive as a person with significant control on 22 November 2024
Submitted on 3 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 25 Sep 2024
Notification of a person with significant control statement
Submitted on 12 Aug 2024
Cessation of Ivor Edward Other Windsor-Clive, Viscount Windsor as a person with significant control on 22 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Paul Leslie Wilks as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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