Earlspring Property Investments Limited

Active06897964 Private limited company
Incorporated
7 May 2009 (17 years)
Previously known as
Wisesale Limited (until 20 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Barry Broomfield
Accounts type
Micro entity
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2014
British
Born January 1966 (60)
Asuncion, Maribeth
Secretary · Appointed 2 June 2009
British
Director · Appointed 2 June 2009
British
Born May 1942 (84)
Officer history (1 former)
6 March 2014
Appointed Asuncion, Maribeth as Director
2 June 2009
Appointed Asuncion, Maribeth as Secretary
2 June 2009
Appointed Broomfield, John Barry as Director
7 May 2009
Appointed Stephens, Graham Robertson as Director
7 May 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,734,885
Debt Ratio
66%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,268,239 £1,772,531 £2,037,159 £2,734,885
Balance sheet detail
202520242023202220212020
Fixed Assets£4,676,319£4,574,131£4,542,797£3,706,072£3,581,692£4,418,773
Current Assets£3,279,700£2,779,119£2,340,931£2,759,675£2,384,892£1,888,437
Debtors£6,526
Cash£1,881,911
Creditors (< 1 year)£5,221,134£4,863,201£4,583,288£4,428,588£4,194,053£3,975,361
Net Current Assets(£1,941,434)(£1,668,913)(£1,809,161)(£2,086,924)
Net Assets£2,734,885£2,037,159£1,772,531£2,268,239
Shareholder Funds£2,734,885£2,490,049£2,300,440£2,037,159£1,772,531£2,268,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates7 May 2026
19 December 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with no updates7 May 2025
19 December 2024Micro company accounts31 March 2024
17 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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