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Earnz Plc

Earnz Plc is an active company incorporated on 10 April 2016 with the registered office located in Cheltenham, Gloucestershire. Earnz Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10114644
Public limited company
Age
9 years
Incorporated 10 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
St James House First Floor, St James House
St James' Square
Cheltenham
Gloucestershire
GL50 3PR
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Holborn Gate 330 Holborn London WC1V 7QT England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John William Charles Charlton
Director • Secretary • British • Lives in UK • Born in Jun 1956
Elizabeth Janet Lake
Director • Cfo/Ned • British • Lives in England • Born in Sep 1967
Sandra Diana Skeete
Director • Interim Executive/ Senior Adviser • British • Lives in England • Born in Mar 1965
Robert Holt
Director • British • Lives in UK • Born in Sep 1954
Linda Jane Main
Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cosgrove & Drew Ltd
John William Charles Charlton, Elizabeth Janet Lake, and 1 more are mutual people.
Active
South West Heating Services Ltd
John William Charles Charlton, Elizabeth Janet Lake, and 1 more are mutual people.
Active
National Retrofit Solutions Limited
John William Charles Charlton, Elizabeth Janet Lake, and 1 more are mutual people.
Active
Earnz Holdings Limited
John William Charles Charlton, Elizabeth Janet Lake, and 1 more are mutual people.
Active
A&D Carbon Solutions Ltd
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Warm Low Living Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Synectics Plc
Robert Holt is a mutual person.
Active
ADVFN Limited
Cfpro Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.91M (+3539%)
Turnover
£2.64M
Increased by £2.03M (+335%)
Employees
28
Increased by 17 (+155%)
Total Assets
£8.94M
Increased by £7.89M (+754%)
Total Liabilities
-£4.96M
Increased by £3.82M (+334%)
Net Assets
£3.98M
Increased by £4.07M (-4199%)
Debt Ratio (%)
56%
Decreased by 53.75% (-49%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Peter David Mawby Smith Appointed
3 Months Ago on 30 Jun 2025
John William Charles Charlton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Mr John William Charles Charlton Appointed
11 Months Ago on 11 Nov 2024
Cfpro Cosec Limited Resigned
11 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 21 Sep 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 15 Sep 2025
Registration of charge 101146440006, created on 21 August 2025
Submitted on 25 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Peter David Mawby Smith as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John William Charles Charlton as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Apr 2025
Resolutions
Submitted on 17 Nov 2024
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Repayment History
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