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Earls Court Farm (Berkshire) Limited

Earls Court Farm (Berkshire) Limited is an active company incorporated on 16 November 2022 with the registered office located in Cheltenham, Gloucestershire. Earls Court Farm (Berkshire) Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14489022
Private limited company
Age
2 years 12 months
Incorporated 16 November 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Irish • Lives in Jersey • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1984
Director • British, • Lives in Jersey • Born in Sep 1955
Hermance Bernadette Monique Schaepman
PSC • French • Lives in France • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£564K
Increased by £42K (+8%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 9 (+64%)
Total Assets
£13.89M
Increased by £133K (+1%)
Total Liabilities
-£12.54M
Decreased by £216K (-2%)
Net Assets
£1.35M
Increased by £349K (+35%)
Debt Ratio (%)
90%
Decreased by 2.44% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Geraldine Mary Mcnaney Resigned
10 Months Ago on 23 Dec 2024
Robert John Crossley Price Details Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Geraldine Mary Mcnaney Appointed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Alexa Mairi Saunders (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Hermance Bernadette Monique Schaepman (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Jonathan Greville White Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Geraldine Mary Mcnaney as a director on 23 December 2024
Submitted on 2 Jan 2025
Director's details changed for Robert John Crossley Price on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Appointment of Geraldine Mary Mcnaney as a director on 8 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Jonathan Greville White on 1 October 2023
Submitted on 16 Nov 2023
Change of details for Hermance Bernadette Monique Schaepman as a person with significant control on 1 October 2023
Submitted on 16 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 16 Nov 2023
Change of details for Alexa Mairi Saunders as a person with significant control on 1 October 2023
Submitted on 16 Nov 2023
Repayment History
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