Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Earls Holdings Ltd
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- First Floor Offices 25 Sanders RoadFinedon Road Industrial EstateWellingboroughNN8 4NL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14951132
Former controllers (1)
26 November 2025
Ceased Barrett Ventures Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Earls Holdings Ltd This company Owns 75–100% of shares
Goodwin and Goodwin Design Limited Owns 75–100% of shares
MWM Signs Limited Owns 75–100% of shares
Parkinson Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £178
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | |||
| Cash | £178 | £156 | £100 | ||
| Creditors (< 1 year) | £48,584 | £131,918 | £119,334 | ||
| Creditors (> 1 year) | £312,244 | £228,888 | £241,416 | ||
| Net Current Assets | (£48,406) | (£131,762) | (£119,234) | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 2 December 2025 | Notification of a person with significant control | |||
| 2 December 2025 | Cessation of a person with significant control | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
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