Earl Estates Limited

In liquidation02943975 Private limited company
Incorporated
29 June 1994 (32 years)
Industry
Development of building projects (41100)
Controlled by
Martin Thomas Harrison
Michael John Christmas
Accounts type
Group
Region
Greater London
Address
Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Eales, Linda Christine
Secretary · Appointed 2 May 2019
Director · Appointed 15 July 1994
British
Born June 1954 (72)
Director · Appointed 15 July 1994
British
Born June 1954 (72)
Officer history (10 former)
2 May 2019
Appointed Eales, Linda Christine as Secretary
3 January 2019
Resigned Posen, Ingrid Judith as Secretary
3 January 2019
Resigned Posen, Michael David as Director
31 January 2001
Resigned Posen, Ingrid Judith as Director
3 October 2000
Resigned Green, Stanley as Director
27 March 2000
Resigned Humphries, Anthony Charles as Director
27 September 1999
Appointed Green, Stanley as Director
27 September 1999
Resigned Harbour, Gideon Mark as Director
9 October 1996
Appointed Harbour, Gideon Mark as Director
9 October 1996
Resigned Harbour, Seager Rex as Director
29 July 1994
Appointed Humphries, Anthony Charles as Director
29 July 1994
Appointed Posen, Ingrid Judith as Director
29 July 1994
Appointed Harbour, Seager Rex as Director
29 July 1994
Appointed Posen, Michael David as Director
15 July 1994
Appointed Posen, Ingrid Judith as Secretary
15 July 1994
Appointed Harrison, Martin Thomas as Director
15 July 1994
Appointed Christmas, Michael John as Director
15 July 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
15 July 1994
Resigned Travers Smith Limited as Corporate Nominee Director
15 July 1994
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
29 June 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 June 1994
Appointed Travers Smith Limited as Corporate Nominee Director
29 June 1994
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 January 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Individual · Notified 3 January 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Holdings 2

Companies where Earl Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2019
Ceased John Dewhurst — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,202,020
Cash
£538,276
Profit
(£331,214)
Employees
4
Debt Ratio
55%
Current Ratio
50.5x
Return on Equity
-28%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,024,608 £1,407,833 £975,591 £1,583,267 £1,202,020
Balance sheet detail
20252024202320212020
Fixed Assets£2,045£3,067£593£867£273
Current Assets£2,652,522£3,005,894£4,578,191£6,707,822£6,308,998
Cash£538,276£518,879£733,632£850,283£817,936
Creditors (< 1 year)£52,547£25,694£2,203,193£100,856£84,663
Creditors (> 1 year)£1,400,000£1,400,000£1,400,000£5,200,000£5,200,000
Net Current Assets£2,599,975£2,980,200£2,374,998£6,606,966£6,224,335
Net Assets£1,202,020£1,583,267£975,591£1,407,833£1,024,608
Shareholder Funds£1,202,020£1,583,267£975,591£1,407,833£1,024,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
2 November 2026Declaration of solvency
2 November 2026Appointment of a voluntary liquidator
2 November 2026Resolutions
10 September 2026Satisfaction of a charge in full
Show all recent filings

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