Andrew Earl Architectural Limited

Proposed for strike-off05226617 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Architectural activities (71111)
Directors
Thomas Allan Earl
Owned by
Thomas Allan Earl
Accounts type
Total exemption full
Region
West Midlands
Address
20 Field Close
Kettlebrook
Tamworth
B77 1BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Earl, Thomas Allan
Director · Appointed 12 November 2025
British
Born June 1996 (30)
Officer history (4 former)
12 November 2025
Appointed Earl, Thomas Allan as Director
12 November 2025
Resigned Earl, Andrew George as Director
20 November 2024
Resigned Earl, Tracey as Secretary
24 September 2004
Appointed Earl, Tracey as Secretary
24 September 2004
Appointed Earl, Andrew George as Director
9 September 2004
Appointed Scott, Stephen John as Nominee Secretary
9 September 2004
Resigned Scott, Stephen John as Nominee Secretary
9 September 2004
Appointed Scott, Jacqueline as Nominee Director
9 September 2004
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Thomas Allan Earl
Individual · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1996 (30)
Former controllers (2)
13 July 2025
Ceased Andrew George Earl — Owns 25–50% of shares
20 November 2024
Ceased Tracey Ann Earl — Owns 25–50% of shares

Financials

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

Net Assets
£3,387
Cash
£8,216
Employees
1
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £6,720 £5,860 £5,756 £12,683 £3,387
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,922£3,336£3,267£3,844£3,985
Current Assets£8,216£19,004£7,451£13,137£23,998£25,308
Debtors£0£5,469£4,772£5,523£2,921£4,772
Cash£8,216£13,535£2,679£7,614£21,077£20,536
Creditors (< 1 year)£4,829£9,505£8,521£10,648£9,482£10,073
Creditors (> 1 year)£0£12,500£12,500
Net Current Assets£3,387£9,499(£1,070)£2,489£14,516£15,235
Net Assets£3,387£12,683£5,756£5,860£6,720
Shareholder Funds£3,387£12,683£2,266£5,756£5,860£6,720

Filings

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