Earthmere Limited

Active02776278 Private limited company
Incorporated
23 December 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Raptor Capital Limited
Accounts type
Total exemption full
Region
Greater London
Address
99 Kenton Road
Harrow
HA3 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1958
Director · Appointed 1 December 2023
British
Born September 1968 (58)
Officer history (4 former)
30 August 2024
Resigned Cruickshank, Robert James, Dr as Director
20 December 2023
Resigned Malde, Divya as Secretary
1 December 2023
Appointed Shah, Kishorilal Devchand Gosar as Director
1 December 2023
Appointed Valamootoo, Navine as Director
2 March 1993
Appointed Malde, Divya as Secretary
2 March 1993
Appointed Cruickshank, Robert James, Dr as Director
2 March 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 March 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 December 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 December 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Raptor Capital Limited
Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Private Company
Former controllers (1)
11 September 2023
Ceased Kiran Premchand Shah — Owns 75–100% of shares

Financials

Net Assets
£367,678
Cash
£10,947
Employees
2
Debt Ratio
73%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £167,037 £181,122 £183,475 £193,431 £367,678
Balance sheet detail
20242022202120202019
Fixed Assets£1,074,898£898,068£907,966£868,374£868,374
Current Assets£310,947£314,970£332,616£316,841£320,076
Debtors£300,000
Cash£10,947
Creditors (< 1 year)£966,536£18,123£17,623£24,509£21,929
Creditors (> 1 year)£1,001,484£1,039,484£979,584£999,484
Net Current Assets(£655,589)£296,847£314,993£292,332£298,147
Net Assets£367,678£193,431£183,475£181,122£167,037
Shareholder Funds£367,678£193,431£183,475£181,122£167,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Director's details changed
30 January 2026Confirmation statement with no updates29 January 2026
31 December 2025Total exemption full accounts31 December 2024
24 July 2025Registered office address changed
5 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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