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Earlsthorpe Ltd
Earlsthorpe Ltd is an active company incorporated on 31 May 2016 with the registered office located in . Earlsthorpe Ltd was registered 9 years ago.
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Status
Active
Active since
2 years 9 months ago
Company No
10208026
Private limited company
Age
9 years
Incorporated
31 May 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(11 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Earlsthorpe Ltd
Contact
Update Details
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on
23 Dec 2024
(10 months ago)
Previous address was
1 Vicarage Lane London E15 4HF England
Companies in
Telephone
Unreported
Email
Unreported
Website
Digitalrailway.co.uk
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Rachel Keegan
Director • British • Lives in UK • Born in Jul 1965
Patrick Joseph Keegan
Director • None • British • Lives in England • Born in Jan 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SRC Engineering Systems Limited
Patrick Joseph Keegan and Rachel Keegan are mutual people.
Active
SRC Infrastructure Limited
Patrick Joseph Keegan is a mutual person.
Active
Chapelrock Ventures Ltd
Patrick Joseph Keegan is a mutual person.
Active
Emphasis Ventures Limited
Patrick Joseph Keegan is a mutual person.
Active
Hulkro Limited
Patrick Joseph Keegan is a mutual person.
Active
Green Energy Futures Ltd
Patrick Joseph Keegan is a mutual person.
Active
Genesis Design And Engineering Limited
Patrick Joseph Keegan is a mutual person.
Active
Edergole Investments Limited
Patrick Joseph Keegan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£171.21K
Increased by £71.04K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Decreased by £1.64M (-53%)
Total Liabilities
-£36.11K
Decreased by £1.59M (-98%)
Net Assets
£1.41M
Decreased by £47.46K (-3%)
Debt Ratio (%)
2%
Decreased by 50.25% (-95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Notification of PSC Statement
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Patrick Joseph Keegan (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 23 December 2024
Submitted on 23 Dec 2024
Sub-division of shares on 23 October 2024
Submitted on 19 Nov 2024
Cessation of Patrick Joseph Keegan as a person with significant control on 1 June 2022
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Notification of a person with significant control statement
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 10 Aug 2023
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Repayment History
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