Earlswood Homes Holdings Limited

Active08130321 Private limited company
Incorporated
4 July 2012 (14 years)
Previously known as
Jason Vince Holdings Limited (until 16 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Louisa Vince
Owned by
Louisa Vince
Jason Paul Vince
Accounts type
Total exemption full
Region
South East
Address
5 Roebuck Close
Roebuck House
Reigate
RH2 7ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
22
Outstanding
6
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Louise
Secretary · Appointed 1 March 2022
Vince, Louisa
Director · Appointed 13 March 2013
British
Born December 1976 (49)
Director · Appointed 10 July 2012
British
Born August 1974 (52)
Officer history (2 former)
1 March 2022
Appointed Martin, Louise as Secretary
1 March 2022
Resigned Spence, Gregory Gavin James as Secretary
1 April 2017
Appointed Spence, Gregory Gavin James as Secretary
13 March 2013
Appointed Vince, Louisa as Director
10 July 2012
Appointed Vince, Jason Paul as Director
4 July 2012
Appointed Stephens, Graham Robertson as Director
4 July 2012
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Louisa Vince
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)

Holdings 5

Companies where Earlswood Homes Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£922,454
Profit
£485,734
Employees
8
Current Ratio
1.6x
Return on Equity
7%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £2,974,940 £3,489,756 £4,016,288 £5,349,368 £6,102,269 £6,588,003
Balance sheet detail
202520242023202120202019
Fixed Assets£276,484£278,642£304,078£206,941£260,347£181,750
Current Assets£17,019,450£17,887,768£15,150,128£9,549,903£7,383,207£7,357,114
Debtors£10,926,880£8,009,833£7,434,591£2,806,409£2,212,091£4,621,064
Cash£922,454£158,077£1,252,854£406,740£674,612£133,065
Creditors (< 1 year)£10,707,931£12,064,141£10,104,838£5,740,556£4,153,798£4,563,924
Net Current Assets£6,311,519£5,823,627£5,045,290£3,809,347£3,229,409£2,793,190
Shareholder Funds£6,588,003£6,102,269£5,349,368£4,016,288£3,489,756£2,974,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
30 December 2025Registration of a charge
23 December 2025Satisfaction of a charge in full
22 December 2025Registration of a charge
4 December 2025Satisfaction of a charge in full
Show all recent filings

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