Earlcrown Limited

Active04408380 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Greater London
Address
47 Mount Street
London
W1K 2SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born April 1967 (59)
Secretary · Appointed 9 April 2002
South African
Director · Appointed 9 April 2002
South African
Born September 1947 (79)
Officer history (5 former)
22 January 2026
Appointed Powell, Deborah Elizabeth as Director
7 May 2020
Resigned Fragis, Jacques as Director
18 September 2017
Resigned Ladow, Bianca Lee as Director
24 March 2017
Resigned Imerman, Vivian Saul as Director
1 April 2012
Appointed Fragis, Jacques as Director
1 March 2011
Appointed Ladow, Bianca Lee as Director
9 April 2002
Appointed Katzeff, Gerald Saul as Director
9 April 2002
Appointed Imerman, Vivian Saul as Director
9 April 2002
Appointed Katzeff, Gerald Saul as Secretary
9 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
3 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 April 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,120,703
Cash
£25,129
Debt Ratio
31%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,134,105 £1,128,486 £1,126,824 £1,124,327 £1,120,703
Balance sheet detail
20252024202320212020
Fixed Assets£441,287£77,604
Current Assets£1,187,819£1,126,752£1,129,719£1,140,172£1,107,903
Debtors£1,162,690£942,587£1,006,714£1,009,025£1,088,036
Cash£25,129£184,165£123,005£131,147£19,867
Creditors (< 1 year)£508,403£2,425£2,895£11,686£51,402
Net Current Assets£679,416£1,124,327£1,126,824£1,128,486£1,056,501
Net Assets£1,120,703£1,124,327£1,126,824£1,128,486£1,134,105
Shareholder Funds£1,120,703£1,124,327£1,126,824£1,128,486£1,134,105

Filings

Filing history not loaded yet. See it on Companies House

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