Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Earlford Limited
- Incorporated
- 31 May 2007 (19 years)
- Industry
- Other accommodation (55900) Activities of head offices (70100)
- Owned by
- Alaina Diane Scriven-RisbeyAndrea Diane Scriven
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Imagination HouseStation RoadChepstowNP16 5PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Scriven-Risbey, Alaina Diane
Secretary · Appointed 23 June 2022
Director · Appointed 23 June 2022
British
Born December 1978 (47)
Director · Appointed 23 June 2022
British
Born January 1987 (39)
Officer history (4 former)
5 July 2022
23 June 2022
Appointed Scriven-Risbey, Alaina Diane as Secretary
23 June 2022
23 June 2022
23 June 2022
21 June 2007
21 June 2007
21 June 2007
21 June 2007
31 May 2007
31 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Andrea Diane Scriven
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Former controllers (2)
20 December 2023
5 July 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Earlford Limited This company
Abrabrook Limited Owns 75–100% of shares
Imagination Commercial Holdings Limited Owns 75–100% of shares
Imagination Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £20,443
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £271,053 | £271,053 | £271,053 | £271,053 | |||
| Current Assets | £34,646 | £129,975 | £537 | £13,435 | £23,051 | £86,700 | £95,085 |
| Debtors | £14,203 | £80,044 | £15 | £0 | £7,601 | £80,615 | £95,085 |
| Cash | £20,443 | £49,931 | £522 | £13,435 | £15,450 | £6,085 | |
| Creditors (< 1 year) | £32,675 | £3,820 | £103,406 | £116,304 | £166,401 | £165,329 | £160,310 |
| Net Current Assets | £1,971 | £126,155 | (£102,869) | (£102,869) | (£143,350) | (£78,629) | (£65,225) |
| Shareholder Funds | £273,024 | £397,208 | £168,184 | £168,184 | £127,703 | £192,424 | £205,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 January 2026 | Other filing | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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