Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Earl (Kenilworth) Limited
- Incorporated
- 18 November 2005 (20 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 November 2005
Also at Earl (Northampton) Limited · more companies
British
Director · Appointed 18 November 2005
Also at Earl (Northampton) Limited · more companies
British
Born June 1954 (72)
Director · Appointed 18 November 2005
Also at Earl (Northampton) Limited · more companies
British
Born June 1954 (72)
Officer history (3 former)
3 January 2019
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
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 This company Owns 75–100% of shares
Earl (Northampton) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,600,184
- Profit
- £343,124
- Debt Ratio
- 41%
- Current Ratio
- 0.0x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,400,000 | £4,400,000 | £4,400,000 | £4,960,000 | £3,700,000 |
| Current Assets | £25,341 | £14,544 | £15,724 | £48,735 | £37,681 |
| Creditors (< 1 year) | £1,770,307 | £2,102,634 | £2,312,153 | £2,925,689 | £2,761,594 |
| Net Current Assets | (£1,744,966) | (£2,088,090) | (£2,296,429) | (£2,876,954) | (£2,723,913) |
| Net Assets | £2,600,184 | £2,257,060 | £2,048,721 | £1,843,646 | £976,087 |
| Shareholder Funds | £2,600,184 | £2,257,060 | £2,048,721 | £1,843,646 | £976,087 |
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 | 18 November 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 September 2024 |
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