Earl and Earl Limited

Active00339009 Private limited company
Incorporated
7 April 1938 (88 years)
Previously known as
A.G.Earl and J.L.Earl Limited (until 14 December 1988)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Nicholas Setchell
Accounts type
Micro entity
Region
East of England
Address
Brunel House
1 Archers Court
Huntingdon
PE29 6XG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born February 1963 (63)
Kinnaird Hill Limited
Corporate Secretary · Appointed 18 October 2010
Director
British
Born May 1942 (84)
Officer history (2 former)
29 July 2022
Appointed Setchell, Mary Elizabeth as Director
18 October 2010
Appointed Kinnaird Hill Limited as Corporate Secretary
18 October 2010
Resigned Setchell, Marcus Edward, Sir as Secretary
18 October 2010
Resigned Setchell, Marcus Edward, Sir as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)

Financials

Net Assets
£702,781
Debt Ratio
6%
Current Ratio
13.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £476,104 £534,368 £592,296 £702,781
Balance sheet detail
202520242023202220212020
Fixed Assets£281,418£235,587£232,161£207,468£210,890£214,316
Current Assets£464,207£464,359£440,397£421,083£357,992£307,568
Creditors (< 1 year)£35,342£30,918£28,269£34,146£32,200£30,113
Net Current Assets£432,656£394,702£332,660£278,323
Net Assets£702,781£592,296£534,368£476,104
Shareholder Funds£702,781£665,153£632,743£592,296£534,368£476,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026
23 December 2025Confirmation statement with updates14 December 20254
17 December 2025Micro company accounts31 March 2025
19 December 2024Confirmation statement with updates14 December 20244
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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