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Earl Derby Limited

Earl Derby Limited is an active company incorporated on 13 June 2019 with the registered office located in . Earl Derby Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049245
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1e, Bromsgrove House
88 Bromsgrove Street
Birmingham
B5 6AJ
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 35 Pond Street London NW3 2PN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1993
Director • Chinese • Lives in England • Born in Nov 1979
Mr Shuai Liu
PSC • Chinese • Lives in Singapore • Born in Sep 1984
Ms Xiaotong Zhao
PSC • Chinese • Lives in Singapore • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalirening Investment Ltd
Ngok Kiu Timothy Li is a mutual person.
Active
ZN Holdings Ltd
Yuepeng Zhang is a mutual person.
Active
Atlas Solutions Pte Ltd
Yuepeng Zhang is a mutual person.
Active
Atlas Property One Ltd
Yuepeng Zhang is a mutual person.
Active
Triple Vision (DM) Limited
Yuepeng Zhang is a mutual person.
Dissolved
KSN Vision Limited
Yuepeng Zhang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£58K
Increased by £51K (+729%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.84M
Increased by £70K (0%)
Total Liabilities
-£15.91M
Increased by £382K (+2%)
Net Assets
-£1.07M
Decreased by £312K (+41%)
Debt Ratio (%)
107%
Increased by 2.08% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Xiaotong Zhao (PSC) Appointed
8 Months Ago on 11 Mar 2025
Shuai Liu (PSC) Appointed
8 Months Ago on 11 Mar 2025
Legend Zillion Investment (Uk) Limited (PSC) Resigned
8 Months Ago on 11 Mar 2025
Rich Direction International Limited (PSC) Resigned
8 Months Ago on 11 Mar 2025
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Documents
Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Notification of Shuai Liu as a person with significant control on 11 March 2025
Submitted on 1 Apr 2025
Cessation of Legend Zillion Investment (Uk) Limited as a person with significant control on 11 March 2025
Submitted on 1 Apr 2025
Notification of Xiaotong Zhao as a person with significant control on 11 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 120492450001 in full
Submitted on 28 Mar 2025
Satisfaction of charge 120492450002 in full
Submitted on 28 Mar 2025
Registered office address changed from 34 Maple Street London W1T 6HD England to 35 Pond Street London NW3 2PN on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Cessation of Rich Direction International Limited as a person with significant control on 11 March 2025
Submitted on 27 Mar 2025
Repayment History
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