Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Earlsheaton Notable Ltd
- Incorporated
- 2 April 2015 (11 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (17 former)
13 February 2026
Resigned Smith, Alex as Director
13 February 2026
6 October 2022
6 October 2022
Appointed Smith, Alex as Director
25 May 2022
25 May 2022
18 November 2021
18 November 2021
Resigned Gaynor, Martin as Director
20 May 2020
Appointed Gaynor, Martin as Director
20 May 2020
Resigned Buckley, Louis as Director
28 February 2020
Appointed Buckley, Louis as Director
28 February 2020
Resigned Griffiths, Lewis James as Director
3 July 2019
Resigned Setterington, Mathew as Director
3 July 2019
Appointed Griffiths, Lewis James as Director
19 November 2018
Resigned Tyrer, Jason Roy as Director
19 November 2018
Appointed Setterington, Mathew as Director
12 June 2018
12 June 2018
Appointed Tyrer, Jason Roy as Director
5 April 2018
5 April 2018
Resigned Szytula, Adrian as Director
9 March 2018
Appointed Szytula, Adrian as Director
9 March 2018
Resigned Dervis, Gabriel as Director
24 November 2017
Appointed Dervis, Gabriel as Director
24 November 2017
31 October 2017
Resigned Maksimovs, Aleksejs as Director
31 October 2017
12 September 2017
Appointed Maksimovs, Aleksejs as Director
12 September 2017
5 July 2017
5 July 2017
Resigned Quayson, Paul as Director
27 July 2015
Appointed Quayson, Paul as Director
27 July 2015
Resigned Stone, Paul as Director
30 April 2015
Appointed Stone, Paul as Director
30 April 2015
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (14)
13 February 2026
Ceased Alex Smith — Owns 75–100% of shares
6 October 2022
25 May 2022
18 November 2021
Ceased Martin Gaynor — Owns 75–100% of shares
20 May 2020
Ceased Louis Buckley — Owns 75–100% of shares
28 February 2020
Ceased Lewis James Griffiths — Owns 75–100% of shares
3 July 2019
Ceased Mathew Setterington — Owns 75–100% of shares
19 November 2018
Ceased Jason Roy Tyrer — Owns 75–100% of shares
12 June 2018
5 April 2018
Ceased Adrian Szytula — Owns 75–100% of shares
9 March 2018
Ceased Gabriel Dervis — Owns 75–100% of shares
24 November 2017
31 October 2017
Ceased Aleksejs Maksimovs — Owns 75–100% of shares
13 July 2017
Ceased Paul Quayson — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £124 | £1 |
| Creditors (< 1 year) | £0 | £123 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 June 2026 | Micro company accounts | 30 April 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Termination of appointment of a director |
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