The Earth Agency Limited

Active08913373 Private limited company
Incorporated
26 February 2014 (12 years)
Previously known as
Earth Agency Limited (until 17 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Advertising agencies (73110)
Directors
Hamish Colin Devonald Elliott
Annabel Elliott
Simon Mark Elliott
Owned by
Hamish Colin Devonald Elliott
Simon Mark Elliott
Annabel Elliott
Accounts type
Micro entity
Region
Greater London
Address
293 Kenton Lane
Harrow
Middx
HA3 8RR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Hamish Colin Devonald
Director · Appointed 12 February 2021
British
Born March 1998 (28)
Elliott, Annabel
Director · Appointed 26 February 2014
British
Born April 1963 (63)
Elliott, Simon Mark
Director · Appointed 26 February 2014
British
Born April 1961 (65)
Officer history (1 former)
12 February 2021
Appointed Elliott, Hamish Colin Devonald as Director
26 February 2014
Appointed Elliott, Annabel as Director
26 February 2014
Appointed Elliott, Simon Mark as Director
26 February 2014
Appointed Heiman, Osker as Director
26 February 2014
Resigned Heiman, Osker as Director

Ownership 3 active

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

Hamish Colin Devonald Elliott
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born March 1998 (28)
Simon Mark Elliott
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Annabel Elliott
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£39,214) (£45,668) (£75,960) (£122,485) (£110,673) (£115,603)
Balance sheet detail
202520242023202220212020
Fixed Assets£48,827£60,774£39,049£75,180£101,912£63,428
Current Assets£31,512£21,233£12,318£5,932£31,993£13,128
Creditors (< 1 year)£195,942£192,680£173,852£147,072£159,573£115,770
Creditors (> 1 year)£0£10,000£20,000
Net Current Assets(£164,430)(£171,447)(£161,534)(£141,140)(£127,580)(£102,642)
Net Assets(£122,485)(£75,960)(£45,668)
Shareholder Funds(£115,603)(£110,673)(£122,485)(£75,960)(£45,668)(£39,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates15 February 2026
26 August 2025Micro company accounts28 February 2025
24 February 2025Confirmation statement with no updates15 February 2025
17 November 2024Micro company accounts29 February 2024
24 September 2024Notification of a person with significant control
Show all recent filings

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