Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Earliba Finance Co. Limited
- Incorporated
- 26 April 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 18 October 2021
Director · Appointed 18 October 2021
British
Born April 1968 (58)
Director · Appointed 18 October 2021
British
Born November 1962
Director · Appointed 18 October 2021
British
Born June 1964 (62)
Corporate Director · Appointed 18 October 2021
Officer history (7 former)
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
Appointed Bennett, William Frederick as Secretary
18 October 2021
14 April 2021
14 April 2021
6 March 2020
6 March 2020
1 July 2019
1 July 2019
27 December 2018
2 August 1999
2 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Former controllers (3)
18 October 2021
Ceased Paul Whittingham — Owns 75–100% of shares
18 October 2021
Ceased Alan Brown — Owns 75–100% of shares
27 December 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited This company Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £23,913,859
- Cash
- £50,436
- Turnover
- £795,805
- Profit Before Tax
- £2,680,559
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 14.7x
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,433,227 | £14,278,089 | £16,925,460 | £18,967,529 | £22,125,000 | £18,684,850 |
| Current Assets | £14,049,318 | £14,485,258 | £9,865,368 | £5,646,190 | £4,917,253 | £4,402,880 |
| Debtors | £2,561,174 | £86,015 | ||||
| Cash | £50,436 | £115,293 | £2,889 | £4,730 | £2,356,079 | £4,316,865 |
| Creditors (< 1 year) | £954,536 | £1,257,956 | £1,042,549 | £619,870 | £130,445 | £136,678 |
| Net Current Assets | £13,094,782 | £13,227,302 | £8,822,819 | £5,026,320 | £4,786,808 | £4,266,202 |
| Net Assets | £23,913,859 | £24,774,662 | £22,515,918 | £20,406,573 | £23,755,593 | £20,448,466 |
| Shareholder Funds | £23,913,859 | £24,774,662 | £22,515,918 | £20,406,573 | £23,755,593 | £20,448,466 |
| Turnover | £795,805 | £846,182 | £1,095,953 | £1,223,795 | ||
| Cost of Sales | £157,716 | £265,264 | £348,068 | £413,710 | ||
| Gross Profit | £638,089 | £580,918 | £747,885 | £810,085 | ||
| Admin Expenses | £71,003 | £79,391 | £89,462 | £519,536 | ||
| Operating Profit | £1,771,498 | £1,238,160 | £2,356,094 | (£2,892,562) | ||
| Profit Before Tax | £2,680,559 | £1,996,172 | £2,637,474 | (£2,855,763) | ||
| Tax | (£458,746) | (£262,572) | £528,129 | £493,257 | ||
| Profit for Period | £3,139,305 | £2,258,744 | £2,109,345 | (£3,349,020) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 5 November 2025 | Full accounts | 30 April 2025 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 8 November 2024 | Full accounts | 30 April 2024 | ||
| 3 April 2024 | Director's details changed |
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