Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Earl Limited
- Incorporated
- 25 April 2000 (26 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Martin Alexander Lerner
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Lerner, Martin Alexander
Director · Appointed 8 December 2020
British
Born July 1961 (65)
Director · Appointed 8 December 2020
Also at FGC Putney Ltd (proposed for strike-off), Highams Green Management Company Limited, Fortune Green Capital Holdings PLC · more companies
British
Born March 1986 (40)
Officer history (4 former)
8 December 2020
Appointed Lerner, Martin Alexander as Director
8 December 2020
8 December 2020
8 December 2020
28 June 2000
28 June 2000
28 June 2000
28 June 2000
25 April 2000
25 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 12332508
Former controllers (1)
8 December 2020
Ceased Maryland Estates Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Earl Limited This company Owns 75–100% of shares
FGC Retail 1 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,437,359
- Cash
- £4,702
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 10.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,940,000 | £1,050,000 | £1,050,000 | £1,050,000 | £1,050,000 |
| Current Assets | £406,719 | £394,769 | £350,880 | £31,140 | £14,335 |
| Cash | £4,702 | £9,769 | £25,880 | £31,140 | £14,335 |
| Creditors (< 1 year) | £40,833 | £51,155 | £43,303 | £44,597 | £52,525 |
| Creditors (> 1 year) | £465,887 | £456,568 | £456,568 | £186,104 | £192,192 |
| Net Current Assets | £365,886 | £343,614 | £307,577 | (£13,457) | (£38,190) |
| Net Assets | £1,437,359 | £756,906 | £720,869 | £670,299 | £639,478 |
| Shareholder Funds | £1,437,359 | £756,906 | £720,869 | £670,299 | £639,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 February 2026 | Director's details changed | |||
| 23 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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