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Earth Midco Limited

Earth Midco Limited is an active company incorporated on 17 January 2022 with the registered office located in Newcastle, Staffordshire. Earth Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13852571
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 264 days
Dated 16 January 2024 (1 year 9 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 294 days
For period 17 Jan31 Dec 2022 (11 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Parkhouse Interchange
Parkhouse Industrial Estate
Newcastle-Under-Lyme
ST5 7FB
United Kingdom
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1984
Director • Chief Executive Officer • English • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Nov 1971
Director • Investor Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Bidco Limited
Andrew James Sutton, Oliver & Co. Secretarial Services Limited, and 2 more are mutual people.
Active
Tyrefix UK Limited
Anthony David Buffin is a mutual person.
Active
Tyrefix Plant Tyres (UK) Limited
Anthony David Buffin is a mutual person.
Active
Tyrefix Limited
Anthony David Buffin is a mutual person.
Active
Hosefix Plant Hose Services (UK) Limited
Anthony David Buffin is a mutual person.
Active
Volt Property Management Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
Active
North West Academies Trust Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
Active
Nahla Properties Limited
Oliver & Co. Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.28M
Turnover
£78.7M
Employees
525
Total Assets
£52.95M
Total Liabilities
-£51.84M
Net Assets
£1.11M
Debt Ratio (%)
98%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Oliver & Co Secretarial Services Limited Resigned
1 Year 1 Month Ago on 12 Sep 2024
Edward Peter Taylor Ransome Resigned
1 Year 6 Months Ago on 9 Apr 2024
Kevin John Riddle Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Andrew Graham Scott Reid Appointed
2 Years 4 Months Ago on 1 Jun 2023
Joseph William Jackson Bennett Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024
Submitted on 19 Jun 2024
Termination of appointment of Kevin John Riddle as a director on 29 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Joseph William Jackson Bennett as a director on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Andrew Graham Scott Reid as a director on 1 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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