Todhunter Earle Limited

Active02995133 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
314 Regents Park Road
Finchley
N3 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 1998
British
Born July 1968 (58)
Director · Appointed 25 September 1998
British
Born March 1963 (63)
Officer history (6 former)
31 October 2009
Resigned Camden Company Services Limited as Corporate Secretary
25 September 1998
Appointed Olympitis, Emily Clare as Director
25 September 1998
Appointed Hill, Kate Mary as Director
25 September 1998
Resigned Todhunter, Caroline as Director
7 July 1998
Resigned Olympitis, Emmanuel John as Director
27 November 1997
Appointed Olympitis, Emmanuel John as Director
31 July 1996
Resigned Crawford, Peter as Director
30 July 1996
Appointed Crawford, Peter as Director
1 April 1995
Resigned Todhunter, Emily as Director
1 January 1995
Appointed Todhunter, Caroline as Director
25 November 1994
Appointed Todhunter, Emily as Director
25 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 November 1994
Appointed Camden Company Services Limited as Corporate Secretary
25 November 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03610687

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Emily Todhunter Collection Ltd. Owns 75–100% of shares
Todhunter Earle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£709,761
Cash
£2,948,379
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,223,848 £1,397,905 £1,051,663 £984,343 £868,676 £868,853 £709,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,213£50,183£56,194£42,545£45,194£55,609£46,638
Current Assets£5,125,107£2,917,571£2,352,104£2,236,878£2,303,493£2,072,914£2,069,857
Debtors£1,651,112£1,670,478£1,292,458£1,057,410£1,507,440£1,383,111£1,444,301
Cash£2,948,379£679,388£567,076£739,439£411,664£257,619£215,690
Creditors (< 1 year)£4,411,006£1,999,200£1,416,082£1,125,920£1,288,866£720,574£884,423
Creditors (> 1 year)£37,500£87,500£112,500£162,500
Net Current Assets£714,101£918,371£936,022£1,110,958£1,014,627£1,352,340£1,185,434
Net Assets£709,761£868,853£868,676£984,343£1,051,663£1,397,905£1,223,848
Shareholder Funds£709,761£868,853£868,676£984,343£1,051,663£1,397,905£1,223,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with no updates25 November 2025
25 November 2024Confirmation statement with no updates25 November 2024
15 July 2024Total exemption full accounts31 March 2024
3 July 2024Previous accounting period shortened
Show all recent filings

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