Earlsdon Technology Limited

Active00762145 Private limited company
Incorporated
27 May 1963 (63 years)
Industry
Manufacture of metal forming machinery (28410)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11 Spitfire Close
Coventry Business Park
Coventry
CV5 6UR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born September 1973 (53)
Director · Appointed 3 July 2024
British
Born June 1966 (60)
Director · Appointed 18 February 1992
British
Born July 1961 (65)
Officer history (6 former)
3 July 2024
Appointed Richards, Jeremy Brian as Director
3 July 2024
Appointed Sharpe, Mark David as Director
3 July 2024
Resigned West, Helen as Secretary
1 November 1994
Appointed West, Helen as Secretary
31 October 1994
Resigned Holdsworth, George Joseph as Director
1 October 1994
Resigned West, Simon Richard as Secretary
18 February 1992
Appointed West, Simon Richard as Director
18 February 1992
Appointed West, Simon Richard as Secretary
18 February 1992
Resigned Holdsworth, George Joseph as Secretary
18 February 1992
Resigned Holdsworth, George Joseph as Director
18 February 1992
Resigned Holdsworth, Victoria Pick as Director

Ownership 2 active

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

Corporate entity · Notified 3 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15788244
Corporate entity · Notified 16 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 5698272
Former controllers (2)
16 April 2020
Ceased Simon Richard West — Owns 25–50% of shares
16 April 2020
Ceased Helen West — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Earlsdon Technology Developments Ltd Owns 75–100% of shares
Earlsdon Technology Limited This company Owns 50–75% of shares

Financials

Net Assets
£25,867
Cash
£429,519
Profit
£38,392
Debt Ratio
99%
Current Ratio
1.2x
Return on Equity
148%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £338,915 £527,380 £610,756 £587,475 £25,867
Balance sheet detail
202520242023202220212020
Fixed Assets£63,116£72,053£80,534£91,602£51,965£57,899
Current Assets£2,379,222£2,101,298£1,676,181£1,850,532£1,013,173£2,297,588
Debtors£379,148£956,865£457,972£559,240£373,046£1,044,196
Cash£429,519£81,707£256,665£249,989£330,674£497,582
Creditors (< 1 year)£2,022,926£1,490,601£995,023£1,243,921£505,390£1,508,450
Creditors (> 1 year)£393,545£95,275£150,936£170,833£220,833
Net Current Assets£356,296£610,697£681,158£606,611£507,783£789,138
Net Assets£25,867£587,475£610,756£527,380£338,915
Shareholder Funds£25,867£587,475£610,756£527,380£338,915£847,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
23 April 2026Confirmation statement with updates16 April 2026
17 January 2026Change of details for a person with significant control
23 October 2025Total exemption full accounts31 January 2025
13 August 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Coventry, UK →

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?