Earlsmere Limited

Active02253927 Private limited company
Incorporated
9 May 1988 (38 years)
Previously known as
Earlsmere I.D. Systems Limited (until 14 July 2009)
Presa Labelling Systems Limited (until 13 April 1993)
Vitalhold Limited (until 14 June 1988)
Industry
Other service activities n.e.c. (96090)
Directors
Jack William Bird
Suzanne Booth
Jeremy Hoyle
Owned by
James White
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 18 Valley Road Station Road Industrial Estate
Wombwell
Barnsley
S73 0BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Bird, Jack William
Director · Appointed 1 June 2022
British
Born September 1999 (27)
Booth, Suzanne
Director · Appointed 1 December 2017
British
Born May 1971 (55)
Hoyle, Jeremy
Director · Appointed 31 August 2007
British
Born October 1971 (55)
Secretary · Appointed 1 December 2004
British
Director · Appointed 1 June 1994
British
Born September 1962 (64)
Director
British
Born October 1945 (81)
Officer history (6 former)
25 August 2026
Resigned White, Andrea Mary as Director
1 June 2022
Appointed Bird, Jack William as Director
21 July 2021
Appointed White, Andrea Mary as Director
1 December 2017
Appointed Booth, Suzanne as Director
28 July 2017
Resigned Davies, Robert Alan as Director
31 August 2007
Appointed Hoyle, Jeremy as Director
14 July 2006
Appointed Davies, Robert Alan as Director
1 December 2004
Appointed Loy, Ian Gerrard as Secretary
14 September 2004
Resigned White, Patricia as Director
14 September 2004
Resigned White, Patricia as Secretary
21 May 1996
Resigned Newton, Boaz Francis as Director
1 June 1994
Appointed Loy, Ian Gerrard as Director
1 November 1993
Appointed Newton, Boaz Francis as Director
4 February 1993
Resigned Hiden, Olof as Director
11 June 1992
Appointed White, Patricia 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
British
Born October 1945 (81)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£563,717
Cash
£124,873
Employees
14
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £652,327 £665,202 £628,244 £575,890 £541,314 £563,717
Balance sheet detail
202520242023202220212020
Fixed Assets£501,593£444,332£473,762£537,444£543,414£566,912
Current Assets£553,217£462,835£424,290£383,338£473,674£359,381
Debtors£274,080£229,239£220,849£186,816£191,520£149,714
Cash£124,873£92,926£68,911£83,695£162,263£73,650
Creditors (< 1 year)£352,962£336,563£269,270£184,499£178,701£119,088
Creditors (> 1 year)£105,553£14,344£36,812£87,105£155,494£135,480
Net Current Assets£200,255£126,272£155,020£198,839£294,973£240,293
Net Assets£563,717£541,314£575,890£628,244£665,202£652,327
Shareholder Funds£563,717£541,314£575,890£628,244£665,202£652,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates31 July 2026
26 August 2026Termination of appointment of a director
24 September 2025Total exemption full accounts31 May 2025
6 August 2025Confirmation statement with no updates31 July 2025
11 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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