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Earth Midco Limited

Earth Midco Limited is a liquidation company incorporated on 17 January 2022 with the registered office located in St. Albans, Hertfordshire. Earth Midco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 10 months ago
Company No
13852571
Private limited company
Age
4 years
Incorporated 17 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 357 days
Dated 16 January 2024 (2 years ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 387 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 (1 year ago)
Contact
Address
2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 19 Dec 2025 (1 month ago)
Previous address was Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • English • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1994
Chiltern Capital Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Weybourne Limited
Anthony David Buffin is a mutual person.
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Tyrefix Holdings Limited
Anthony David Buffin is a mutual person.
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Scate Limited
Anthony David Buffin is a mutual person.
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Noah Topco Limited
Anthony David Buffin is a mutual person.
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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
Registered Address Changed
1 Month Ago on 19 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Dec 2025
Compulsory Strike-Off Suspended
10 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Oliver & Co Secretarial Services Limited Resigned
1 Year 4 Months Ago on 12 Sep 2024
Edward Peter Taylor Ransome Resigned
1 Year 9 Months Ago on 9 Apr 2024
Kevin John Riddle Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Andrew Graham Scott Reid Appointed
2 Years 7 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB United Kingdom to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 19 December 2025
Submitted on 19 Dec 2025
Statement of affairs
Submitted on 16 Dec 2025
Appointment of a voluntary liquidator
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
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
Repayment History
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