Earlby Property Investment and Consultancy Limited

Active03451434 Private limited company
Incorporated
17 October 1997 (29 years)
Previously known as
Earlby Properties Limited (until 15 February 2010)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Searle
Clive Leonard Searle
Accounts type
Total exemption full
Region
West Midlands
Address
75 Old Station Road
Bromsgrove
Worcs
B60 2AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 1997
British
Director · Appointed 17 October 1997
British
Born April 1960 (66)
Director · Appointed 17 October 1997
British
Born October 1959 (67)
Officer history (1 former)
17 October 1997
Appointed Searle, Clive Leonard as Secretary
17 October 1997
Appointed Searle, Clive Leonard as Director
17 October 1997
Appointed Searle, Janet as Director
17 October 1997
Appointed Brewer, Kevin, Dr as Nominee Secretary
17 October 1997
Resigned Brewer, Kevin, Dr as Nominee Secretary

Ownership 2 active

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

Individual · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

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

Net Assets
£1,294,106
Cash
£111,114
Employees
2
Debt Ratio
10%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £850,572 £1,094,962 £1,164,300 £1,240,272 £1,269,320 £1,294,106
Balance sheet detail
202520242023202220212020
Fixed Assets£1,328,510£1,525,000£1,595,000£1,485,000
Current Assets£111,919£139,211£7,596£45,702£23,141£10,306
Debtors£805£1,419£1,312£943£1,090£2,236
Cash£111,114£137,792£6,284£44,759£22,051£8,070
Creditors (< 1 year)£47,644£26,129£61,284£112,500£110,633£233,181
Creditors (> 1 year)£53,679£177,262£258,040£263,902£352,546£372,553
Net Current Assets£64,275£113,082(£53,688)(£66,798)(£87,492)(£222,875)
Net Assets£1,294,106£1,269,320£1,240,272£1,164,300£1,094,962£850,572
Shareholder Funds£1,294,106£1,269,320£1,240,272£1,164,300£1,094,962£850,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates17 October 2025
14 October 2025Register inspection address has been changed
29 July 2025Satisfaction of a charge in full
29 July 2025Satisfaction of a charge in full
Show all recent filings

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