Earlsmead Estates Limited

Active04577625 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
45
Outstanding
27
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Victoria Jane
Director · Appointed 10 August 2021
British
Born May 1985 (41)
Director · Appointed 3 April 2018
Also at Pridegem Limited (proposed for strike-off) · more companies
British
Born March 1984 (42)
Secretary · Appointed 18 November 2002
British
Director · Appointed 18 November 2002
British
Born April 1956 (70)
Director · Appointed 18 November 2002
British
Born August 1957 (69)
Officer history (3 former)
10 August 2021
Appointed Cox, Victoria Jane as Director
3 April 2018
Appointed Wheeldon, Adam Karl, Mr. as Director
13 August 2004
Resigned Wheeldon, Arthur as Director
18 November 2002
Appointed Wheeldon, Andrew Carl as Secretary
18 November 2002
Appointed Wheeldon, Andrew Carl as Director
18 November 2002
Appointed Wheeldon, Jane Frances as Director
18 November 2002
Appointed Wheeldon, Arthur as Director
18 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
30 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Company Directors Limited as Corporate Nominee Director

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
Private Company
Reg. no. 4579753

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Earlsmead Estates Limited This company Owns 75–100% of shares
Pridegem Limited Proposed for strike-offOwns 75–100% of shares
Kaizen Connected Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,854,678
Cash
£968,291
Employees
4
Debt Ratio
47%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,254,496 £2,849,442 £2,685,963 £2,891,049 £2,755,851 £3,443,259 £2,854,678
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,760,553£4,290,629£2,713,834£3,625,611£3,811,325£4,016,176£5,362,730
Current Assets£1,600,459£1,678,142£1,972,521£1,790,724£1,721,350£1,672,277£919,652
Debtors£415,769£829,993£651,741£349,458£358,062£439,075£409,234
Cash£968,291£631,750£1,104,381£1,224,867£962,383£832,297£119,352
Creditors (< 1 year)£1,666,334£1,622,863£1,930,504£1,298,159£1,037,336£873,368£831,845
Creditors (> 1 year)£840,000£840,000£0£1,200,000£1,700,000£1,850,000£2,050,000
Net Current Assets(£65,875)£55,279£42,017£492,565£684,014£798,909£87,807
Net Assets£2,854,678£3,443,259£2,755,851£2,891,049£2,685,963£2,849,442£3,254,496
Shareholder Funds£2,854,678£3,443,259£2,755,851£2,891,049£2,685,963£2,849,442£3,254,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
7 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates30 October 2025
25 June 2025Total exemption full accounts30 September 2024
7 November 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?