EARL ESTATES LIMITED
Get an alert when EARL ESTATES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£538K
+3.7% vs 2024
Net assets
£4M
+0.1% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-09-30
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£316,909 | — | £564,225 | — | -£459,494 | — | £390,252 | — | £37,754 | £52,825 | |
| Cash | £817,936 | — | £850,283 | — | £809,069 | — | £733,632 | — | £518,879 | £538,276 | |
| Total assets less current liabilities | £6,224,608 | — | £6,607,833 | — | £5,885,339 | — | £2,375,591 | — | £5,674,982 | £5,677,774 | |
| Net assets | £1,024,608 | — | £1,407,833 | — | £685,339 | — | £975,591 | — | £4,220,132 | £4,222,924 | |
| Equity | £1,024,608 | £1,024,608 | £1,407,833 | £1,407,833 | £685,339 | £685,339 | £975,591 | £975,591 | £4,220,132 | £4,222,924 | |
| Average employees | 4 | — | 0 | — | 4 | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+3.7%
£518,879 £538,276
-
Net assets
+0.1%
£4,220,132 £4,222,924
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | — | 2.60x | 3.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EARL ESTATES LIMITED 1994-08-04 → present
- DE FACTO 354 LIMITED 1994-06-29 → 1994-08-04
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mantax Lynton
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- EARL ESTATES LIMITED · parent
- Earl (Kenilworth) Limited 100%
- Earl (Northampton) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EALES, Linda Christine | Secretary | 2019-05-02 | — | — |
| CHRISTMAS, Michael John | Director | 1994-07-15 | Jun 1954 | British |
| HARRISON, Martin Thomas | Director | 1994-07-15 | Jun 1954 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSEN, Ingrid Judith | Secretary | 1994-07-15 | 2019-01-03 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-29 | 1994-07-15 |
| GREEN, Stanley | Director | 1999-09-27 | 2000-10-03 |
| HARBOUR, Gideon Mark | Director | 1996-10-09 | 1999-09-27 |
| HARBOUR, Seager Rex | Director | 1994-07-29 | 1996-10-09 |
| HUMPHRIES, Anthony Charles | Director | 1994-07-29 | 2000-03-27 |
| POSEN, Ingrid Judith | Director | 1994-07-29 | 2001-01-31 |
| POSEN, Michael David | Director | 1994-07-29 | 2019-01-03 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1994-06-29 | 1994-07-15 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1994-06-29 | 1994-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Thomas Harrison | Individual | Voting 25–50%, Appoints directors | 2019-01-08 | Active |
| Mr Michael John Christmas | Individual | Voting 25–50%, Appoints directors | 2019-01-03 | Active |
| Mr John Dewhurst | Individual | significant-influence-or-control-as-trust | 2016-06-30 | Ceased 2019-01-03 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-02-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AA | accounts | Accounts with accounts type group | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | AA | accounts | Accounts with accounts type group | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-07 | AA | accounts | Accounts with accounts type group | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | AA | accounts | Accounts with accounts type group | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | AA | accounts | Accounts with accounts type group | |
| 2020-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-09 | AA | accounts | Accounts with accounts type group | |
| 2019-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-07-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-02-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.