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Earnz Holdings Limited

Earnz Holdings Limited is an active company incorporated on 25 May 2024 with the registered office located in Cheltenham, Gloucestershire. Earnz Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15741135
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St James House First Floor, St James House
St James' Square
Cheltenham
Gloucestershire
GL50 3PR
United Kingdom
Address changed on 14 Nov 2024 (12 months ago)
Previous address was Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1956
Director • Director • Chief Executive • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1967
Earnz Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosgrove & Drew Ltd
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
Earnz Plc
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
South West Heating Services Ltd
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
National Retrofit Solutions Limited
Elizabeth Janet Lake, John William Charles Charlton, and 1 more are mutual people.
Active
A&D Carbon Solutions Ltd
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
Warm Low Living Limited
Elizabeth Janet Lake and Peter David Mawby Smith are mutual people.
Active
108 Editions Ltd
Elizabeth Janet Lake is a mutual person.
Active
The Life Ready Group Limited
Elizabeth Janet Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.34M
Total Liabilities
-£3.39M
Net Assets
-£50.63K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 14 Aug 2025
Mr Peter David Mawby Smith Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
1 Year 5 Months Ago on 25 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 157411350001, created on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Peter David Mawby Smith as a director on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to St James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT England to Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 6 November 2024
Submitted on 6 Nov 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 25 May 2024
Repayment History
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