Earlam Investment Company Limited

Active12702050 Private limited company
Incorporated
29 June 2020 (6 years)
Industry
Activities of investment trusts (64301)
Owned by
Donald Glenn Earlam
Geraldine Earlam
Accounts type
Total exemption full
Region
North West
Address
C/o Montague Kaye Ltd
82 Reddish Road
Stockport
SK5 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Donald Glenn Earlam
Individual · Notified 29 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born September 1965 (61)
Geraldine Earlam
Individual · Notified 29 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1966 (60)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Earlam Investment Company Limited This company
G E & P A Developments Limited Owns 25–50% of shares
Blackwell Avenue Developments Limited Owns 75–100% of shares
HBL (Holdings) Limited Owns 25–50% of shares
H. B. Leisure Holdings Ltd. Owns 75–100% of shares
Baytrex Limited Owns 75–100% of shares
H. B. Leisure Ltd. Owns 75–100% of shares
H.B.Leisure Arcades Limited Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares

Financials

Net Assets
£1,192,080
Cash
£6,046

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2024 £2 (£2,458) £1,192,080
Balance sheet detail
202420222021
Debtors£605,986
Cash£6,046£2
Creditors (< 1 year)£15,851,942(£14,801,846)
Net Current Assets(£15,239,910)(£14,195,858)
Net Assets£1,192,080(£2,458)£2
Shareholder Funds£1,192,080£2

Filings

Filing history not loaded yet. See it on Companies House

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