Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Earl Properties Limited
- Incorporated
- 5 April 1994 (32 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Earl Properties Discretionary Trust 1Earl Properties Discretionary Trust 2
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 57 Campden Hill GateDuchess Of Bedford's WalkLondonW8 7QJ
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 1997
Also at Warren Investments Limited · more companies
British
Born August 1960 (66)
British
Born January 1962 (64)
Director · Appointed 5 April 1994
British
Born May 1930 (96)
Officer history (4 former)
23 February 2022
Resigned Sayliss, Lesley Ruth as Secretary
23 February 2022
Resigned Sayliss, Lesley Ruth as Director
13 May 1997
13 May 1997
5 April 1994
5 April 1994
5 April 1994
5 April 1994
5 April 1994
5 April 1994
Appointed Sayliss, Lesley Ruth as Secretary
5 April 1994
Appointed Sayliss, Lesley Ruth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Earl Properties Discretionary Trust 1
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
England
Earl Properties Discretionary Trust 2
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
England
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,597,124
- Cash
- £39,953
- Employees
- 3
- Debt Ratio
- 38%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,515,717 | £2,515,956 | £3,133,150 | £2,144,827 | £2,143,629 | £2,143,796 |
| Current Assets | £41,786 | £41,650 | £99,482 | £300,834 | £252,037 | £196,857 |
| Debtors | £1,833 | £0 | £3,497 | £5,837 | £35,950 | £4,250 |
| Cash | £39,953 | £41,650 | £95,985 | £294,997 | £216,087 | £192,607 |
| Creditors (< 1 year) | £960,379 | £1,022,220 | £1,398,302 | £54,787 | £64,556 | £54,470 |
| Creditors (> 1 year) | £0 | £125,082 | £0 | £200,000 | £200,000 | £200,000 |
| Net Current Assets | (£918,593) | (£980,570) | (£1,298,820) | £246,047 | £187,481 | £142,387 |
| Net Assets | £1,597,124 | £1,410,304 | £1,834,330 | £2,190,874 | £2,131,110 | £2,086,183 |
| Shareholder Funds | £1,597,124 | £1,410,304 | £1,834,330 | £2,190,874 | £2,131,110 | £2,086,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 10 June 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 18 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 11 November 2024 | Total exemption full accounts | 31 March 2024 |
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