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Earlston Developments Ltd

Earlston Developments Ltd is an active company incorporated on 28 July 2020 with the registered office located in Leicester, Leicestershire. Earlston Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775393
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
108 Belgrave Gate
C/O Taxsolvers
Leicester
LE1 3GR
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 11 Discovery Road Garston Liverpool L19 8DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in England • Born in Aug 1986 • Managing Director
Director • Egyptian • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ismail Isov is a mutual person.
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Scapers Limited
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
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Projacs Ltd
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
Active
Citadel Real Estate Ltd
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
Active
Relaxat Group Ltd
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
Active
Automate & Tyres Ltd
Samer Samir Abbas Ali is a mutual person.
Active
Uptown House Limited
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
Active
Master Food London Ltd
Walid Mohamed Salaheldin Mohamed Abdelrahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£165
Increased by £165 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.09K
Increased by £37.66K (+28%)
Total Liabilities
-£205.41K
Increased by £38.36K (+23%)
Net Assets
-£34.32K
Decreased by £696 (+2%)
Debt Ratio (%)
120%
Decreased by 5.14% (-4%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Walid Abdelrahman Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Samer Samir Abbas Ali Appointed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Ismail Isov Appointed
1 Year 8 Months Ago on 15 Dec 2023
Ismail Isov (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Registered office address changed from 11 Discovery Road Garston Liverpool L19 8DB England to 108 Belgrave Gate C/O Taxsolvers Leicester LE1 3GR on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Registered office address changed from 85-87 Vauxhall Road Liverpool L3 6BN England to 11 Discovery Road Garston Liverpool L19 8DB on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Appointment of Mr Samer Samir Abbas Ali as a director on 15 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Walid Abdelrahman as a director on 15 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Termination of appointment of Christopher David Charles Bell as a director on 15 December 2023
Submitted on 2 Feb 2024
Cessation of Waterloo Corporate Services Ltd as a person with significant control on 15 December 2023
Submitted on 2 Feb 2024
Repayment History
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