Earnest (London) Limited

Active06968614 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born July 1975 (51)
Director · Appointed 21 July 2009
British
Born February 1972 (54)
Director · Appointed 21 July 2009
British
Born June 1972 (54)
Officer history (2 former)
22 July 2026
Resigned Frost, Matthew as Director
3 January 2025
Appointed Bagnall, Christopher Paul as Director
1 October 2015
Resigned Gammell, Alistair as Director
6 April 2011
Appointed Gammell, Alistair as Director
6 April 2011
Appointed Frost, Matthew as Director
21 July 2009
Appointed Hewerdine, Paul as Director
21 July 2009
Appointed Wilson, Christopher Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08724506
Former controllers (3)
3 January 2025
Ceased Christopher Robert Wilson — Owns 25–50% of shares
3 January 2025
Ceased Paul Hewerdine — Owns 25–50% of shares
3 January 2025
Ceased Matthew Frost — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Earnest (London) Limited This company Owns 75–100% of shares
Pulse Comms (US) Limited Owns 75–100% of shares
Transmittal Limited Owns 75–100% of shares

Financials

Net Assets
£260,477
Cash
£1,106,812
Employees
30
Debt Ratio
90%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,815,074 £1,671,214 £1,919,379 £1,307,566 £260,477
Balance sheet detail
20242023202120202019
Fixed Assets£39,859£84,917£121,562£140,998£171,411
Current Assets£2,670,844£5,119,879£2,828,435£2,091,156£2,442,431
Debtors£1,564,032£4,217,606£1,663,097£1,088,051£1,758,392
Cash£1,106,812£902,273£1,014,214£784,587£502,069
Net Current Assets£220,618£1,222,649£1,797,817£1,530,216£1,643,663
Net Assets£260,477£1,307,566£1,919,379£1,671,214£1,815,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Termination of appointment of a director
Show all recent filings

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