Earthware Limited

Active06047986 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Graeme Edward Peterson
Accounts type
Small
Region
North West
Address
Mere House
Brook Street
Knutsford
WA16 8GP

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Peterson, Graeme Edward
Director · Appointed 27 September 2022
British
Born June 1958 (68)
Officer history (11 former)
30 January 2026
Resigned Finch, Christopher Mark, Mr. as Director
25 December 2025
Resigned Norman, Brian Thomas as Director
30 April 2025
Resigned Jenkins, Simon David as Director
30 September 2024
Resigned Osmond, Neil Michael Edward as Director
27 September 2022
Appointed Jenkins, Simon David as Director
27 September 2022
Resigned Norman, Rebecca Lia as Director
27 September 2022
Resigned Finch, Charlotte Emma as Director
27 September 2022
Appointed Peterson, Graeme Edward as Director
27 September 2022
Resigned Osmond, Caroline Elizabeth as Director
27 September 2022
Resigned Eden, Lauren as Secretary
1 January 2022
Appointed Finch, Charlotte Emma as Director
31 December 2021
Resigned Marshall, Anthony Victor as Director
2 June 2020
Resigned Munn, Miranda Joy as Director
10 January 2017
Appointed Munn, Miranda Joy as Director
1 February 2012
Resigned Smithson, Robert Erald as Secretary
1 February 2012
Appointed Eden, Lauren as Secretary
6 April 2011
Appointed Finch, Christopher Mark, Mr. as Director
8 April 2009
Appointed Marshall, Anthony Victor as Director
10 January 2007
Appointed Norman, Rebecca Lia as Director
10 January 2007
Appointed Smithson, Robert Erald as Secretary
10 January 2007
Appointed Osmond, Caroline Elizabeth as Director
10 January 2007
Appointed Osmond, Neil Michael Edward as Director
10 January 2007
Appointed Norman, Brian Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03642172

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,438,810
Cash
£37,353
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,055,202 £1,429,488 £1,535,587 £1,573,712 £957,926 £925,159 £1,438,810
Balance sheet detail
2025202420232022202120202019
Fixed Assets£374£841£1,777£12,298£12,601£9,546£12,828
Current Assets£3,155,201£3,695,762£1,869,053£2,225,046£2,454,379£2,740,363£1,543,803
Debtors£3,117,848£3,689,187£1,239,132£1,883,161£920,668£795,375£588,169
Cash£37,353£6,575£629,921£341,885£1,533,711£1,944,988£955,634
Creditors (< 1 year)£1,716,671£2,771,234£912,719£662,360£931,393£1,318,585£499,468
Net Current Assets£1,438,530£924,528£956,334£1,562,686£1,522,986£1,421,778£1,044,335
Net Assets£1,438,810£925,159£957,926£1,573,712£1,535,587£1,429,488£1,055,202
Shareholder Funds£1,438,810£925,159£957,926£1,573,712£1,535,587£1,429,488£1,055,202

Filings

Filing history not loaded yet. See it on Companies House

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