Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Earl (Northampton) Limited
- Incorporated
- 22 November 2002 (23 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 207 Equitable House 7 General Gordon SquareC/o Mantax LyntonLondonSE18 6FH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 November 2002
Also at Earl (Kenilworth) Limited · more companies
British
Director · Appointed 22 November 2002
Also at Earl (Kenilworth) Limited · more companies
British
Born June 1954 (72)
Director · Appointed 22 November 2002
Also at Earl (Kenilworth) Limited · more companies
British
Born June 1954 (72)
Officer history (3 former)
3 January 2019
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2943975
Former controllers (3)
18 January 2023
3 January 2019
Ceased John Richard Dewhurst — Has significant influence or control (as a trust)
3 January 2019
Ceased Chown Dewhurst LLP — Has significant influence or control (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Earl Estates Limited In liquidation
Earl (Kenilworth) Limited Owns 75–100% of shares
Earl (Northampton) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £420,723
- Profit
- £40,917
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £950,000 | £1,250,000 |
| Current Assets | £0 | £6,600 | |||
| Debtors | £0 | £6,600 | |||
| Creditors (< 1 year) | £479,277 | £520,194 | £645,035 | £896,118 | £1,013,608 |
| Net Current Assets | (£479,277) | (£520,194) | (£645,035) | (£896,118) | (£1,007,008) |
| Net Assets | £420,723 | £379,806 | £254,965 | £53,882 | £242,992 |
| Shareholder Funds | £420,723 | £379,806 | £254,965 | £53,882 | £242,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 13 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 September 2024 |
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