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Active09000544 Private company limited by guarantee
Incorporated
16 April 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Amaryllis Earle
Elizabeth Earle
Controlled by
Amaryllis Earle
Elizabeth Earle
Accounts type
Total exemption full
Region
South East
Address
Beech House
Bank
Lyndhurst
SO43 7FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Earle, Amaryllis
Director · Appointed 16 April 2014
British
Born January 1991 (35)
Earle, Elizabeth
Director · Appointed 16 April 2014
British
Born May 1963 (63)
Officer history (2 former)
1 September 2025
Resigned Vestbirk, Georgina Mary as Director
30 September 2022
Resigned Drummond, Patrick Jose as Director
16 April 2014
Appointed Earle, Amaryllis as Director
16 April 2014
Appointed Earle, Elizabeth as Director
16 April 2014
Appointed Drummond, Patrick Jose as Director
16 April 2014
Appointed Vestbirk, Georgina Mary as Director

Ownership 2 active

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

Amaryllis Earle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1991 (35)
Elizabeth Earle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Former controllers (2)
1 September 2025
Ceased Georgina Mary Vestbirk — Has significant influence or control
30 September 2022
Ceased Patrick Jose Drummond — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,600
Cash
£8,244
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £51,202 £19,451 £8,796 £11,787 £10,270 £9,835 £6,600
Balance sheet detail
2025202420232022202120202019
Current Assets£8,623£12,047£12,477£13,193£10,939£21,577£55,833
Debtors£379£374£1,427£1,360£5,423£5,444£5,360
Cash£8,244£11,673£11,050£11,833£5,516£16,133£50,473
Creditors (< 1 year)£2,023£2,212£2,207£1,406£2,143£2,126£4,631
Net Current Assets£6,600£9,835£10,270£11,787£8,796£19,451£51,202
Net Assets£6,600£9,835£10,270£11,787£8,796£19,451£51,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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