Earthline Exchange Limited

Active09134396 Private limited company
Incorporated
16 July 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Simon Coplestone
Philip Clive Coplestone
Accounts type
Group
Region
South West
Address
The Upper Lime Kiln Works Bytham Road
Ogbourne St. George
Marlborough
SN8 1TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2014
British
Born June 1969 (57)
Director · Appointed 16 July 2014
British
Born April 1972 (54)
Director · Appointed 16 July 2014
British
Born April 1945 (81)

Ownership 2 active

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

Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 6 June 2016
Owns 25–50% of shares
British
Born April 1972 (54)
Former controllers (1)
20 February 2026
Ceased Rodney Philip Coplestone — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Earthline Exchange Limited This company
Earthline Developments Limited Owns 75–100% of shares
Earthline Holdings Limited Owns 75–100% of shares
Bolstridge Estates Limited Owns 25–50% of shares
Earthline Limited Owns 75–100% of shares
Shipton Limited Owns 25–50% of shares
Hatford Quarry Limited Owns 75–100% of shares
Multi - Agg Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£23,972
Profit
(£629,772)
Current Ratio
3.6x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £48,260,645 £55,820,962 £57,822,755 £54,317,996 £54,556,844 £52,967,072
Balance sheet detail
202520242023202220212020
Fixed Assets£41,918,226£41,918,326£41,918,326£41,550,826£41,550,826£41,500,822
Current Assets£15,335,397£13,191,346£12,945,815£16,878,515£15,670,056£7,349,407
Debtors£15,311,425£13,189,181£12,811,081£6,671,736£2,075,165£7,349,406
Cash£23,972£2,165£134,734£10,206,779£13,594,891£1
Creditors (< 1 year)£4,286,551£552,828£546,145£606,586£1,399,920£589,584
Net Current Assets£11,048,846£14,270,136£6,759,823
Shareholder Funds£52,967,072£54,556,844£54,317,996£57,822,755£55,820,962£48,260,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Cessation of a person with significant control
23 June 2026Confirmation statement with updates4 June 2026
30 March 2026Group of companies' accounts31 March 2025
18 June 2025Confirmation statement with no updates4 June 2025
30 December 2024Group of companies' accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?