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Earth Private Holdings Ltd

Earth Private Holdings Ltd is an active company incorporated on 20 May 2021 with the registered office located in Worthing, West Sussex. Earth Private Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13410052
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert David Bloor
Director • Accountant • British • Lives in UK • Born in Nov 1968
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
Michael Robert Fox
Director • Group Treasurer • British • Lives in UK • Born in Oct 1974
Daniel Geoffrey Kramer
Director • American • Lives in United States • Born in Aug 1962
Andrew Michael Peeler
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti (UK) Finance Ltd
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 3 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 3 more are mutual people.
Active
Equiniti Holdings Limited
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 2 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 2 more are mutual people.
Active
Equiniti Services Limited
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Equiniti Limited
Paul Anthony Lynam, Andrew Michael Peeler, and 1 more are mutual people.
Active
Equiniti Group Limited
Paul Anthony Lynam, Andrew Michael Peeler, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£704.14M
Decreased by £23.45M (-3%)
Total Liabilities
-£647.15M
Increased by £647.14M (+4314233%)
Net Assets
£56.99M
Decreased by £670.58M (-92%)
Debt Ratio (%)
92%
Increased by 91.9% (+4457884%)
See 10 Year Full Financials
Latest Activity
Michael Robert Fox Appointed
2 Days Ago on 20 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
2 Days Ago on 20 Oct 2025
Mr Robert David Bloor Appointed
2 Days Ago on 20 Oct 2025
Andrew Michael Peeler Resigned
2 Days Ago on 20 Oct 2025
Paul Anthony Lynam Resigned
2 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Appointment of Michael Robert Fox as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Paul Anthony Lynam as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Michael Peeler as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Robert David Bloor as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Daniel Geoffrey Kramer as a director on 20 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 20 May 2025
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Repayment History
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