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Earlswood Homes Holdings Limited

Earlswood Homes Holdings Limited is an active company incorporated on 4 July 2012 with the registered office located in . Earlswood Homes Holdings Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08130321
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Roebuck Close
Roebuck House
Reigate
Surrey
RH2 7ER
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England
Telephone
01737760440
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1974
Mr Jason Paul Vince
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavince Properties Limited
Jason Paul Vince and Louisa Vince are mutual people.
Active
Earlswood Homes Nutfield Road Limited
Jason Paul Vince is a mutual person.
Active
Chameleon Design And Developments Limited
Jason Paul Vince is a mutual person.
Active
Chameleon Block Management Limited
Jason Paul Vince is a mutual person.
Active
Wandle Mill Developments Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Homes (Thames Region) Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Homes South East Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Land Limited
Jason Paul Vince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158K
Decreased by £1.1M (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£18.17M
Increased by £2.71M (+18%)
Total Liabilities
-£12.06M
Increased by £1.96M (+19%)
Net Assets
£6.1M
Increased by £754K (+14%)
Debt Ratio (%)
66%
Increased by 1.02% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
2 Years Ago on 20 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Registration of charge 081303210020, created on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 23 April 2024
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registration of charge 081303210019, created on 20 October 2023
Submitted on 27 Oct 2023
Satisfaction of charge 081303210003 in full
Submitted on 18 Oct 2023
Satisfaction of charge 081303210004 in full
Submitted on 18 Oct 2023
Satisfaction of charge 081303210007 in full
Submitted on 18 Oct 2023
Repayment History
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