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Eartex Ltd
Eartex Ltd is an active company incorporated on 23 November 2015 with the registered office located in London, Greater London. Eartex Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09883498
Private limited company
Age
9 years
Incorporated
23 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 November 2024
(9 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Eartex Ltd
Contact
Address
Busworks Workspace
39 North Road
London
N7 9DP
England
Address changed on
1 Dec 2023
(1 year 9 months ago)
Previous address was
, 145 City Road, London, EC1V 1AZ, England
Companies in N7 9DP
Telephone
0333 8805693
Email
Unreported
Website
Eave.io
See All Contacts
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Neville Brauer
Director • Business Person • British • Lives in England • Born in Jul 1953
Alicia Taylor
Director • Manager • British • Lives in UK • Born in Jun 1995
Dr David Greenberg
Director • British • Lives in England • Born in Jan 1986
James Nugent Kennell
Director • Investor • British • Lives in UK • Born in Sep 1968
Mr Kees De Koning
Director • Dutch • Lives in Netherlands • Born in Aug 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocketship Associates Limited
Neville Brauer is a mutual person.
Active
Evgh Limited
Neville Brauer is a mutual person.
Active
Troubadour Goods Limited
James Nugent Kennell is a mutual person.
Active
Bella Freud Ltd
James Nugent Kennell is a mutual person.
Active
Essor Ltd
James Nugent Kennell is a mutual person.
Active
Recommendme Ltd
Dr David Greenberg is a mutual person.
Active
Dreamore Limited
James Nugent Kennell is a mutual person.
Active
Hackney Gelato Limited
Alicia Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£178K
Decreased by £10.06K (-5%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 10 (-48%)
Total Assets
£882K
Decreased by £211.74K (-19%)
Total Liabilities
-£1M
Increased by £60.87K (+6%)
Net Assets
-£120K
Decreased by £272.61K (-179%)
Debt Ratio (%)
114%
Increased by 27.56% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Miss Alicia Taylor Appointed
1 Year 5 Months Ago on 11 Apr 2024
James Nugent Kennell Resigned
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Paul Pruijmboom Resigned
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Jamie Nugent Kennell Details Changed
2 Years 4 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Miss Alicia Taylor as a director on 11 April 2024
Submitted on 25 Jun 2024
Termination of appointment of James Nugent Kennell as a director on 11 April 2024
Submitted on 24 Jun 2024
Registered office address changed from , 145 City Road, London, EC1V 1AZ, England to Busworks Workspace 39 North Road London N7 9DP on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of Paul Pruijmboom as a director on 3 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Director's details changed for Mr Jamie Nugent Kennell on 1 May 2023
Submitted on 2 May 2023
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Repayment History
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