The Earth Cycle Limited

Active05349035 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
British
Born October 1963 (63)
Officer history (2 former)
31 May 2024
Resigned Latham, Graham William as Secretary
1 February 2005
Appointed Pitts, Andrew John as Director
1 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Appointed Latham, Graham William as Secretary

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
A Limited Company
Reg. no. 03629015

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodhorn Group Limited Owns 75–100% of shares
The Earth Cycle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520232022202120202019
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates1 February 2026
22 December 2025Accounts for a dormant company31 March 2025
25 March 2025Current accounting period extended
3 February 2025Confirmation statement with no updates1 February 2025
18 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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