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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 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Earth Private Holdings Ltd
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Andrew Michael Peeler
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
Orbit Private Holdings Ii Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Holdings Limited
Paul Anthony Lynam, Andrew Michael Peeler, 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
Equiniti (UK) Finance Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Services Limited
Prism Cosec Limited and Paul Anthony Lynam are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited and Paul Anthony Lynam are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£727.58M
Increased by £11.47M (+2%)
Total Liabilities
-£15K
Decreased by £373.56M (-100%)
Net Assets
£727.57M
Increased by £385.03M (+112%)
Debt Ratio (%)
0%
Decreased by 52.16% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Andrew Michael Peeler Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Orbit Private Holdings Ii Ltd (PSC) Details Changed
3 Years Ago on 3 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 20 May 2025
Registration of charge 134100520004, created on 30 April 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Registration of charge 134100520003, created on 19 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jun 2024
Statement of capital on 24 June 2024
Submitted on 24 Jun 2024
Solvency Statement dated 24/06/24
Submitted on 24 Jun 2024
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Repayment History
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