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Earba Limited

Earba Limited is an active company incorporated on 29 September 2022 with the registered office located in Kendal, Cumbria. Earba Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14386618
Private limited company
Age
2 years 11 months
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Canal Head North
Kendal
LA9 7BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Mar 1964
Director • None • British • Lives in Monaco • Born in Feb 1950
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fearna Storage Limited
Charles William Nepean Crewdson, Carl Peter Crompton, and 2 more are mutual people.
Active
Fearna PSH Limited
Charles William Nepean Crewdson and Carl Peter Crompton are mutual people.
Active
Gilbert Gilkes & Gordon Limited
Charles William Nepean Crewdson is a mutual person.
Active
Gilkes Limited
Charles William Nepean Crewdson is a mutual person.
Active
Gilkes Energy Limited
Charles William Nepean Crewdson is a mutual person.
Active
Gilkes Pumping Systems Limited
Charles William Nepean Crewdson is a mutual person.
Active
Lakeland ARTS Support Trust
Charles William Nepean Crewdson is a mutual person.
Active
British Hydropower Association Limited
Charles William Nepean Crewdson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.06M (+51%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.64M
Increased by £2.65M (+38%)
Total Liabilities
-£5.8M
Increased by £2.83M (+96%)
Net Assets
£3.84M
Decreased by £178.26K (-4%)
Debt Ratio (%)
60%
Increased by 17.7% (+42%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Mark Robert John Tyndall Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Spyridon Nikolaos Niarchos (PSC) Appointed
2 Years Ago on 6 Sep 2023
Gilkes Energy Limited (PSC) Resigned
2 Years Ago on 6 Sep 2023
Mr Mark Robert John Tyndall Appointed
2 Years Ago on 6 Sep 2023
Raymond Highman Appointed
2 Years Ago on 6 Sep 2023
Mr Robert Henry Moffett Chaplin Appointed
2 Years Ago on 6 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 12 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Director's details changed for Mr Mark Robert John Tyndall on 2 October 2023
Submitted on 3 Oct 2023
Cessation of Gilkes Energy Limited as a person with significant control on 6 September 2023
Submitted on 27 Sep 2023
Notification of Spyridon Nikolaos Niarchos as a person with significant control on 6 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Mark Robert John Tyndall as a director on 6 September 2023
Submitted on 12 Sep 2023
Repayment History
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