Earle Limited

Active04120967 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Inigo Sagarduy
Owned by
Inigo Sagarduy
Accounts type
Dormant
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sagarduy, Inigo
Director · Appointed 10 December 2025
American
Born September 1960 (66)
Officer history (5 former)
10 December 2025
Appointed Sagarduy, Inigo as Director
10 December 2025
Resigned Chown Dewhurst LLP as Corporate Secretary
10 December 2025
Resigned Dewhurst, John Richard as Director
1 October 2015
Appointed Chown Dewhurst LLP as Corporate Secretary
1 October 2015
Resigned J F Chown & Company Limited as Corporate Secretary
3 January 2001
Appointed J F Chown & Company Limited as Corporate Secretary
3 January 2001
Appointed Dewhurst, John Richard as Director
3 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Inigo Sagarduy
Individual · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1960 (66)
Former controllers (1)
10 December 2025
Ceased John Richard Dewhurst — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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