Earls Holdings Two Limited

Active12083425 Private limited company
Incorporated
3 July 2019 (7 years)
Previously known as
Earls Properties Ltd (until 17 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
First Floor Offices 25 Sanders Road
Finedon Road Industrial Estate
Wellingborough
NN8 4NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 3 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 16044294
Former controllers (2)
3 December 2024
Ceased Barrett Ventures Ltd — Owns 25–50% of shares
25 April 2022
Ceased Earls Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Earls Holdings Two Limited This company Owns 50–75% of shares
Fitness Freaks Ltd Owns 25–50% of shares

Financials

Net Assets
(£1,975)
Cash
£883
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 £100 £100 £100 (£2,776) (£1,975)
Balance sheet detail
20242023202220212020
Current Assets£7,883£100£100£100
Debtors£7,000
Cash£883£979
Creditors (< 1 year)£7,802£2,112
Creditors (> 1 year)£264,613£264,200
Net Current Assets£81(£1,133)£100£100£100
Net Assets(£1,975)(£2,776)£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates2 July 2026
2 December 2025Registration of a charge
25 September 2025Accounts for a dormant company31 December 2024
9 July 2025Cessation of a person with significant control
9 July 2025Confirmation statement with updates2 July 2025
Show all recent filings

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