Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Earlyworld Estates Limited
- Incorporated
- 6 August 1987 (39 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born November 1961
Director · Appointed 25 April 2024
British
Born May 1963 (63)
Officer history (3 former)
12 December 2024
12 December 2024
25 April 2024
25 April 2024
25 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15050545
Former controllers (1)
23 May 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited This company Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £1,985,492
- Current Ratio
- 22.5x
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £287,202 | £287,202 | £287,202 | £287,202 | £287,202 | £541,172 |
| Current Assets | £11,166,763 | £11,110,039 | £10,137,460 | £10,611,282 | £7,085,447 | £7,418,839 |
| Debtors | £6,493,379 | £3,510,704 | £3,378,134 | £3,739,978 | £1,170,879 | £2,382,223 |
| Cash | £1,985,492 | £4,441,510 | £3,161,739 | £3,193,222 | £2,945,220 | £2,563,690 |
| Creditors (< 1 year) | £496,832 | £799,253 | £908,938 | £1,669,956 | ||
| Net Current Assets | £10,669,931 | £10,453,027 | £9,675,450 | £9,812,029 | £6,176,509 | £5,748,883 |
| Net Assets | £10,737,409 | £9,959,982 | £10,096,711 | £6,461,191 | £6,287,535 | |
| Shareholder Funds | £10,957,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 23 July 2026 | Replacement filing for the appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 19 June 2025 | Director's details changed |
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