Phyllis Earle Limited

Active00177174 Private limited company
Incorporated
7 October 1921 (105 years)
Previously known as
Rapidol,limited (until 16 August 2006)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
Little Stoke Manor
North Stoke
Wallingford
OX10 6AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 May 2018
Director · Appointed 25 April 1994
British
Born April 1973 (53)
Officer history (5 former)
16 May 2018
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
31 January 2018
Resigned Ducker, Sarah Juliet, Ms. as Director
21 September 2014
Resigned Ducker, Elizabeth Ann as Director
30 June 2014
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
14 December 2001
Resigned Ducker, Philip James as Director
25 April 1994
Appointed Tustian, Catherine Jayne as Director
25 April 1994
Appointed Ducker, Sarah Juliet, Ms. as Director
31 March 1994
Resigned Warren, Roderick Clive as Director
13 June 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09193748

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ducker Farming Limited Owns 75–100% of shares
Phyllis Earle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,762,633
Cash
£479,792
Employees
5
Debt Ratio
9%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,583,648 £5,689,722 £5,755,979 £5,910,781 £5,877,598 £5,960,347 £6,762,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,580,607£5,692,200£4,879,493£4,856,338£4,877,880£4,950,655£5,012,557
Current Assets£1,847,760£872,741£1,214,355£1,377,554£1,111,695£964,335£909,435
Debtors£1,211,919£410,419£441,596£482,274£462,292£504,574£508,726
Cash£479,792£272,977£574,253£758,016£379,174£349,300£202,412
Creditors (< 1 year)£641,074£575,559£181,920£293,178£200,377£188,546£299,312
Net Current Assets£1,206,686£297,182£1,032,435£1,084,376£911,318£775,789£610,123
Net Assets£6,762,633£5,960,347£5,877,598£5,910,781£5,755,979£5,689,722£5,583,648
Shareholder Funds£6,762,633£5,960,347£5,877,598£5,910,781£5,755,979£5,689,722£5,583,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 June 2026
25 June 2026Total exemption full accounts30 September 2025
17 June 2025Confirmation statement with no updates13 June 2025
30 May 2025Total exemption full accounts30 September 2024
20 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?