Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Earlsbury Limited
- Incorporated
- 27 May 2009 (17 years)
- Previously known as
- Earlsbury Properties Limited (until 21 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Public relations and communications activities (70210)
- Directors
- Owned by
- Andrew Howard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
Howard, Andrew
Secretary · Appointed 11 September 2017
British
Born December 1961 (64)
Officer history (5 former)
1 September 2022
Resigned Howard, Georgina as Director
11 September 2017
Appointed Howard, Andrew as Secretary
11 September 2017
Appointed Howard, Georgina as Director
30 April 2013
30 April 2013
27 May 2009
27 May 2009
Appointed London Law Secretarial Limited as Corporate Secretary
27 May 2009
Resigned London Law Secretarial Limited as Corporate Secretary
27 May 2009
27 May 2009
27 May 2009
27 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Howard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Holdings 1
Companies where Earlsbury Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£49,429)
- Cash
- £17,050
- Employees
- 1
- Debt Ratio
- 206%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,193 | £3,875 | £2,801 | £2,730 | £752 | £2,209 | £4,044 |
| Current Assets | £43,381 | £30,685 | £95,456 | £28,762 | £13,265 | £32,722 | £95,442 |
| Cash | £17,050 | £23,525 | £55,046 | £1,081 | £864 | £522 | £83,442 |
| Creditors (< 1 year) | £96,003 | £160,049 | £173,668 | £87,926 | £42,328 | £38,171 | £55,986 |
| Net Current Assets | (£52,622) | (£129,364) | (£78,212) | (£59,164) | (£29,063) | (£5,449) | £39,456 |
| Net Assets | (£49,429) | (£125,489) | (£75,411) | (£56,434) | (£28,311) | (£3,240) | £43,500 |
| Shareholder Funds | (£49,429) | (£125,489) | (£75,411) | (£56,434) | (£28,311) | (£3,240) | £43,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 18 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 28 May 2024 | Confirmation statement with updates | 27 May 2024 |
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