Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Earlpower Limited
- Incorporated
- 3 April 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David EckhardtRobert Andrew Clyde Eckhardt As Executor To Estate Of David EckhardtVivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2022
British
Born August 1993 (33)
Director · Appointed 13 December 2021
British
Born September 1948 (78)
Corporate Secretary · Appointed 11 December 1992
Officer history (2 former)
28 February 2022
28 February 2022
13 December 2021
11 December 1992
11 December 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1993 (33)
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1991
Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1948 (78)
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1982
Holdings 2
Companies where Earlpower Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2022
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,617,977 | £1,617,977 | £1,617,977 | £1,617,977 | £1,617,977 | |
| Creditors (< 1 year) | £1,138,054 | £1,138,054 | £1,138,054 | £1,138,054 | £1,138,054 | £1,138,054 |
| Net Current Assets | (£1,138,054) | (£1,138,054) | (£1,138,054) | (£1,138,054) | (£1,138,054) | |
| Shareholder Funds | £479,923 | £479,923 | £479,923 | £479,923 | £479,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control |
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