Ian Earl Ltd

Active05159628 Private limited company
Incorporated
22 June 2004 (22 years)
Previously known as
MTS Fencing Ltd (until 23 August 2023)
Melbourne Tree Services Limited (until 25 May 2017)
Industry
Growing of other perennial crops (01290)
Directors
Ian Earl
Owned by
Ian Earl
Accounts type
Total exemption full
Region
East Midlands
Address
2B Derby Road
Ashby-De-La-Zouch
LE65 2HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Sarah Elizabeth
Secretary · Appointed 2 March 2012
Earl, Ian
Director · Appointed 22 June 2004
British
Born May 1975 (51)
Officer history (4 former)
2 March 2012
Appointed Parker, Sarah Elizabeth as Secretary
2 March 2012
Resigned Roe, Susan Margaret as Secretary
8 January 2007
Appointed Roe, Susan Margaret as Secretary
8 January 2007
Resigned Fovargue, Catherine Helen as Secretary
22 June 2004
Appointed Earl, Ian as Director
22 June 2004
Appointed Graeme, Dorothy May as Nominee Secretary
22 June 2004
Resigned Graeme, Dorothy May as Nominee Secretary
22 June 2004
Appointed Graeme, Lesley Joyce as Nominee Director
22 June 2004
Resigned Graeme, Lesley Joyce as Nominee Director
22 June 2004
Appointed Fovargue, Catherine Helen as Secretary

Ownership 1 active

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

Ian Earl
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (1)
30 June 2018
Ceased Sarah Elizabeth Parker — Owns 25–50% of shares

Financials

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

Net Assets
(£19,645)
Cash
£0
Employees
2
Debt Ratio
153%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £911 (£5,005) (£15,580) (£21,926) (£18,248) (£18,152) (£19,645)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,113£27,302£30,403£18,868£25,160£33,549£36,144
Current Assets£9,832£5,865£4,065£3,295£2,529£6,971£6,784
Debtors£9,832£3,669£4,065£2,529£2,529£2,978£2,721
Cash£0£2,196£0£766£0£3,993£4,063
Creditors (< 1 year)£46,553£38,905£37,925£37,222£36,402£38,658£31,825
Creditors (> 1 year)£3,170£5,547£7,924£0£3,325
Net Current Assets(£36,721)(£33,040)(£33,860)(£33,927)(£33,873)(£31,687)(£25,041)
Net Assets(£19,645)(£18,152)(£18,248)(£21,926)(£15,580)(£5,005)£911
Shareholder Funds£911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
31 March 2026Total exemption full accounts30 June 2025
6 June 2025Confirmation statement with no updates23 May 2025
27 March 2025Total exemption full accounts30 June 2024
31 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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