Earnsdale Properties Limited

Active00803819 Private limited company
Incorporated
5 May 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Directors
Louise Jane Holland
Mark Henry Oram
Stuart Henry Oram
Accounts type
Total exemption full
Region
Greater London
Address
97 The Chine
London
N21 2EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 5 active

Officer details are public data from the Companies House register.

Holland, Louise Jane
Director · Appointed 16 August 2019
British
Born December 1972 (53)
Oram, Mark Henry
Director · Appointed 16 August 2019
British
Born September 1974 (52)
Oram, Stuart Henry
Director · Appointed 16 August 2019
British
Born December 1944 (81)
Secretary · Appointed 1 July 1999
British
Director
British
Born December 1948 (77)
Officer history (7 former)
1 January 2022
Resigned Dennis, Kate Louise as Director
1 January 2022
Resigned Murphy, Philip John as Director
1 January 2022
Resigned Murphy, John Philip as Director
1 January 2022
Resigned Murphy, Averil Frances Lilian as Director
8 September 2021
Resigned Murphy, Alice Patricia as Director
16 August 2019
Appointed Murphy, Averil Frances Lilian as Director
16 August 2019
Appointed Holland, Louise Jane as Director
16 August 2019
Appointed Dennis, Kate Louise as Director
16 August 2019
Appointed Murphy, John Philip as Director
16 August 2019
Appointed Oram, Stuart Henry as Director
16 August 2019
Appointed Oram, Mark Henry as Director
13 July 2006
Resigned Murphy, Leonard James as Director
1 July 1999
Appointed Oram, Anne Carole as Secretary
1 July 1999
Resigned Murphy, Alice Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13678967
Former controllers (1)
18 July 2022
Ceased Philip John Murphy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,978,990
Cash
£2,392,229
Employees
4
Debt Ratio
2%
Current Ratio
46.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2021 2024 2025 2026 £7,779,435 £8,400,665 £9,078,592 £4,844,786 £4,842,286 £4,978,990
Balance sheet detail
202620252024202120212020
Fixed Assets£4,435£11,713£9,763£1,183£1,392£1,730
Current Assets£5,084,216£4,898,363£4,841,480£9,250,722£8,623,597£7,847,544
Cash£2,392,229£2,218,286£2,157,097£2,132,360£1,813,306£236,819
Creditors (< 1 year)£109,661£67,790£6,457£173,313£224,324£69,839
Net Current Assets£4,974,555£4,830,573£4,835,023£9,077,409£8,399,273£7,777,705
Net Assets£4,978,990£4,842,286£4,844,786£9,078,592£8,400,665£7,779,435
Shareholder Funds£4,978,990£4,842,286£4,844,786£9,078,592£8,400,665£7,779,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
22 July 2026Confirmation statement with no updates11 July 2026
20 August 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates11 July 2025
20 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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