Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Old Earlstone Ltd
- Incorporated
- 6 December 1994 (31 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- John Graham Moss
- Accounts type
- Dormant
- Address
- Brookgate Hall PlealeyPontesburyShrewsburySY5 0UY
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Moss, John Graham
Secretary · Appointed 4 June 2025
Director · Appointed 6 December 1994
British
Born March 1955 (71)
Officer history (4 former)
4 June 2025
Appointed Moss, John Graham as Secretary
4 June 2025
4 June 2025
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Holdings 1
Companies where Old Earlstone Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2025
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 27 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 14 July 2025 | Change of details for a person with significant control |
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