Earthgb Limited

Active03949085 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Electrical installation (43210)
Directors
Joanne Sarah Griffiths
Owned by
Joanne Sarah Griffiths
Darren Griffiths
Accounts type
Total exemption full
Region
Yorkshire
Address
Ashbrook House
Church Street Ossett
Wakefield
WF5 9DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2000
Also at RS Earth Ltd
British
Born July 1974 (52)
Secretary · Appointed 16 March 2000
Also at RS Earth Ltd
British
Griffiths, Joanne Sarah
Director · Appointed 16 March 2000
British
Born December 1974 (51)
Officer history (5 former)
17 March 2022
Resigned Griffiths, Alan as Director
30 June 2007
Resigned Vickers, Dean Ashley as Director
15 December 2004
Appointed Vickers, Dean Ashley as Director
26 April 2002
Resigned Bowles, Peter Damien as Director
1 April 2002
Appointed Griffiths, Alan as Director
18 March 2000
Appointed Griffiths, Darren as Director
16 March 2000
Appointed Griffiths, Joanne Sarah as Director
16 March 2000
Appointed Griffiths, Darren as Secretary
16 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
16 March 2000
Appointed Bowles, Peter Damien as Director

Ownership 2 active

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

Joanne Sarah Griffiths
Individual · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (1)
31 March 2019
Ceased Alan Griffiths — Owns 25–50% of shares

Financials

Cash
£39,557
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £148,641 £172,249 £78,922 £105,499 £81,844 £68,820
Balance sheet detail
202520242023202220212020
Fixed Assets£87,983£107,810£89,382£42,716£37,042£11,290
Current Assets£45,179£140,734£147,103£240,675£216,604£372,326
Debtors£5,622£100,000£100,000£100,009£3,635£170,009
Cash£39,557£40,734£47,103£140,666£212,969£202,057
Creditors (< 1 year)£64,342£166,700£130,986£204,469£81,397£234,975
Net Current Assets(£19,163)(£25,966)£16,117£36,206£135,207£137,351
Shareholder Funds£68,820£81,844£105,499£78,922£172,249£148,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
20 March 2026Confirmation statement with no updates16 March 2026
3 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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