Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Earlstone Ltd
- Incorporated
- 13 March 2000 (26 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Brookgate Hall PlealeyPontesburyShrewsburySY5 0UY
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Moss, John Graham
Secretary · Appointed 4 June 2025
Director · Appointed 17 May 2000
British
Born March 1955 (71)
Officer history (4 former)
4 June 2025
Appointed Moss, John Graham as Secretary
4 June 2025
4 June 2025
17 May 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
13 March 2000
13 March 2000
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
Company Limited By Shares
Reg. no. 02998757
Former controllers (2)
1 January 2023
Ceased Old Earlstone Ltd — Owns 75–100% of shares
7 April 2016
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £883,682 | £883,682 | £883,682 | £883,682 | ||
| Net Current Assets | £1 | £1 | (£883,681) | (£883,681) | (£883,681) | (£883,681) |
| Shareholder Funds | £1 | £1 | (£883,681) | (£883,681) | (£883,681) | (£883,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 27 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 18 June 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Appointment of a secretary | |||
| 18 June 2025 | Termination of appointment of a secretary |
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