Ealc Ltd

Active02997837 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Region
East of England
Address
37B Oak Street
Fakenham
NR21 9DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

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 22 February 1995
American,British
Born September 1963 (63)
Secretary · Appointed 22 February 1995
American,British
Officer history (6 former)
13 June 2024
Resigned Earthrowl, Keith John as Director
15 July 2005
Resigned Simmonds, Tony George as Director
1 October 1997
Resigned Durling, Richard Adrian as Director
5 December 1996
Appointed Simmonds, Tony George as Director
1 October 1996
Resigned Clark, Mary Dawn as Director
20 September 1996
Appointed Durling, Richard Adrian as Director
1 April 1996
Appointed Clark, Mary Dawn as Director
9 March 1995
Appointed Earthrowl, Keith John as Director
22 February 1995
Appointed La Pietra, Andrea Catherine as Director
22 February 1995
Appointed La Pietra, Andrea Catherine as Secretary
22 February 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 February 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 December 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 December 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

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 Company
Reg. no. 03126970
Former controllers (3)
13 June 2024
Ceased Keith John Earthrowl — Has significant influence or control
6 April 2024
Ceased Earthrowl Associates Ltd — Owns 75–100% of shares
16 April 2016
Ceased Andrea Catherine La Pietra — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£81,104)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £445,316 £437,690 £454,669 £448,848 (£81,336) (£81,104)
Balance sheet detail
202520242023202120202019
Fixed Assets£192£429£638£552
Current Assets£1,190£1,335£530,878£550,184
Debtors£624,732£651,013
Cash£594
Creditors (< 1 year)£79,894£80,271£79,882£95,863£187,559£206,144
Net Current Assets(£78,936)£450,996£454,321£437,173£444,869
Net Assets(£81,104)(£81,336)£448,848£454,669£437,690£445,316
Shareholder Funds(£81,104)(£81,336)£448,848£437,690£445,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 August 2026

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