EARL ESTATES LIMITED
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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
Name history
Renamed 1 time since incorporation
- EARL ESTATES LIMITED 1994-08-04 → present
- DE FACTO 354 LIMITED 1994-06-29 → 1994-08-04
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 | — | — | — | — | — | — | — | — | — | — |
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
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 |
Margins divide P&L lines by turnover. 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.
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.
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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers