Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Earlplace Limited
- Incorporated
- 6 January 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Beverley Loretta Grove
- Controlled by
- Lawrence Russell GroveBeverley Loretta Grove
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lyons Court 1666A High StreetKnowleSolihullB93 0LY
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Grove, Beverley Loretta
Secretary · Appointed 18 September 1995
British
Grove, Beverley Loretta
Director · Appointed 1 August 1994
British
Born May 1961 (65)
Director · Appointed 29 April 1992
British
Born September 1961 (65)
Officer history (18 former)
30 November 2012
18 June 2009
28 May 2009
5 September 2006
14 December 2005
31 January 2005
21 December 2004
21 September 2004
10 September 2004
17 August 2004
10 August 2004
30 April 2004
23 April 2004
1 April 2004
26 March 2004
20 March 2003
14 March 2003
4 September 2002
10 July 2002
23 February 2000
21 February 2000
2 January 1998
22 August 1997
Resigned Lowe, Charles William as Director
1 July 1996
Appointed Lowe, Charles William as Director
18 September 1995
18 September 1995
Appointed Grove, Beverley Loretta as Secretary
11 July 1995
10 July 1995
1 August 1994
Appointed Grove, Beverley Loretta as Director
31 July 1994
27 May 1992
Resigned Lott, Julian Anthony as Director
27 May 1992
7 May 1992
Appointed Lott, Julian Anthony as Director
29 April 1992
29 April 1992
29 April 1992
29 April 1992
6 January 1992
6 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Beverley Loretta Grove
Individual · Notified 16 December 2016
Has significant influence or control
British
Born May 1961 (65)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Earlplace Limited This company
Banglo Investors Limited Owns 25–50% of shares
Farleigh Rengen (Three) Limited Owns 25–50% of shares
Clifton Investors Limited Owns 25–50% of shares
Farleigh Rengen (The Guild) Limited Owns 25–50% of shares
Rengen Skyline Lettings Limited Owns 75–100% of shares
The Old Vicarage Investors Limited Owns 50–75% of shares
Farleigh Rengen (Five) Limited Holds 25–50% of voting rights
West Street Investors Limited Owns 25–50% of shares
Farleigh Rengen (Four) Limited Owns 25–50% of shares
Farleigh Rengen West Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £409,243
- Cash
- £1,352
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £373,081 | £374,630 | £374,666 | £738,627 | £737,691 | £893,110 |
| Current Assets | £532,580 | £508,197 | £546,562 | £164,034 | £282,292 | £204,075 |
| Cash | £1,352 | £3,863 | £21,000 | £39,229 | £149,311 | £22,675 |
| Creditors (< 1 year) | £496,418 | £452,501 | £434,892 | £270,791 | £313,253 | £687,382 |
| Net Current Assets | £36,162 | £55,696 | £111,670 | (£106,757) | (£30,961) | (£483,307) |
| Net Assets | £409,243 | £430,326 | £486,336 | £631,870 | £706,730 | £409,803 |
| Shareholder Funds | £409,243 | £430,326 | £486,336 | £631,870 | £706,730 | £409,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Secretary's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 12 January 2026 | Change of details for a person with significant control |
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