Earldin Limited

Active02576470 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Jennifer Louise Jones
James Leon Herman De Vries
Accounts type
Dormant
Region
East of England
Address
Building 18
Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
SG1 2FP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2000
British
Born November 1981
Officer history (9 former)
26 October 2017
Resigned De Vries, Charles Louis as Secretary
3 March 2008
Resigned De Vries, James Leon Herman as Secretary
3 March 2008
Appointed De Vries, Charles Louis as Secretary
24 January 2008
Resigned Dorme, Gerald William as Director
30 January 2000
Resigned De Vries, Charles Louis as Secretary
30 January 2000
Appointed De Vries, James Leon Herman as Director
30 January 2000
Appointed De Vries, James Leon Herman as Secretary
2 November 1999
Resigned De Vries, Charles Louis as Director
17 March 1997
Appointed De Vries, Charles Louis as Director
17 March 1997
Appointed De Vries, Charles Louis as Secretary
17 March 1997
Resigned Dorme, Gerald William as Secretary
17 March 1997
Resigned Dorme, Kari Elizabeth as Director
3 October 1995
Appointed Dorme, Gerald William as Secretary
2 October 1995
Resigned Parkinson-Seater, Susan Linda as Secretary
3 December 1993
Appointed Parkinson-Seater, Susan Linda as Secretary
3 December 1993
Resigned Cr Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Jennifer Louise Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1981

Financials

Net Assets
(£10,476)
Cash
£1
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£1,598) (£3,999) (£7,253) (£9,795) (£10,476) (£10,476)
Balance sheet detail
202520242023202220212020
Fixed Assets£360£360£587£690
Current Assets£205£205(£2,787)(£2,776)£1,249£3,394
Cash£1£1(£2,991)(£2,980)
Creditors (< 1 year)£11,041£11,041£7,432£4,976£5,835£5,682
Net Current Assets(£10,836)(£10,836)(£10,219)(£7,752)(£4,586)(£2,288)
Net Assets(£10,476)(£10,476)(£9,795)(£7,253)(£3,999)(£1,598)
Shareholder Funds(£10,476)(£10,476)(£9,795)(£7,253)(£3,999)(£1,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates10 January 2026
24 October 2025Accounts for a dormant company31 January 2025
11 January 2025Confirmation statement with no updates10 January 2025
10 December 2024Total exemption full accounts31 January 2024
12 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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