Earthmill Holdings Limited

Active08561289 Private limited company
Incorporated
7 June 2013 (13 years)
Previously known as
Ensco 991 Limited (until 2 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Cathal Martin Friel
Jack Kelly
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 14 Follifoot Ridge Business Park
Pannal Road
Harrogate
HG3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Friel, Cathal Martin
Director · Appointed 26 February 2026
Irish
Born November 1964
Kelly, Jack
Director · Appointed 26 February 2026
Irish
Born August 1991 (35)
Officer history (14 former)
26 February 2026
Resigned Greer, Ian Derek as Director
26 February 2026
Appointed Kelly, Jack as Director
26 February 2026
Appointed Friel, Cathal Martin as Director
26 February 2026
Resigned Corcoran, Barry Vincent as Director
19 September 2024
Resigned Milner, Stephen David as Director
3 June 2020
Resigned Nicholson, Rosemary as Secretary
3 June 2020
Resigned Costello, Thomas Alan as Director
20 June 2018
Appointed Nicholson, Rosemary as Secretary
26 March 2018
Resigned Dale, Bernard John as Director
26 March 2018
Appointed Corcoran, Barry Vincent as Director
26 March 2018
Resigned Nicholson, Rosemary as Secretary
26 March 2018
Appointed Greer, Ian Derek as Director
26 March 2018
Resigned Murch, Trevor James as Director
26 March 2018
Appointed Costello, Thomas Alan as Director
26 March 2018
Resigned Woodward, Mark Schofield as Director
1 June 2016
Appointed Nicholson, Rosemary as Secretary
31 May 2016
Resigned Mill, Andrew Gordon as Director
20 June 2014
Appointed Mill, Andrew Gordon as Director
24 January 2014
Appointed Murch, Trevor James as Director
27 September 2013
Appointed Woodward, Mark Schofield as Director
19 September 2013
Appointed Milner, Stephen David as Director
13 September 2013
Appointed Dale, Bernard John as Director
13 September 2013
Resigned Otway, Miles Daniel as Director
22 July 2013
Appointed Otway, Miles Daniel as Director
22 July 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
22 July 2013
Resigned Ward, Michael James as Director
22 July 2013
Resigned Gateley Incorporations Limited as Corporate Director
7 June 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
7 June 2013
Appointed Ward, Michael James as Director
7 June 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17042227
Former controllers (3)
26 February 2026
Ceased Arena Capital Partners Limited — Owns 75–100% of shares
15 December 2020
Ceased Arena Capital Partners Limited — Owns 75–100% of shares
26 March 2018
Ceased Stephen David Milner — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Egt Wind Limited Owns 75–100% of shares
Anemos-Analytics Ltd Owns 75–100% of shares
Earthmill Holdings Limited This company Owns 75–100% of shares
Earthmill Maintenance Limited Owns 75–100% of shares
European Green Metals Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,276,915 £3,276,915 £3,276,915 £3,276,915 £3,274,565
Balance sheet detail
20242023202120202019
Fixed Assets£3,276,915£3,276,915£3,276,915
Current Assets£1,218,215£643,025£327,275
Debtors£7,713,707£5,768,344
Creditors (< 1 year)£7,716,057£5,768,344£1,218,215£643,025£327,275
Net Current Assets(£2,350)£0
Net Assets£3,276,915£3,276,915£3,276,915
Shareholder Funds£3,274,565£3,276,915£3,276,915£3,276,915£3,276,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates4 October 2026

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