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Earlsdon Technology Limited

00762145

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 11 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR
Incorporated 27/05/1963

Previously known as

Holdsworth Tools (Coventry) Limited · until 09/03/1992

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

28410
28410

Officers

Mr Simon Richard West

director · Since 18/02/1992

ENGINEER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Jeremy Brian Richards

director · Since 03/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Mark David Sharpe

director · Since 03/07/2024

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Simon Richard West

director · Since 18/02/1992

British · England · Age 65

Jeremy Brian Richards

director · Since 03/07/2024

British · United Kingdom · Age 53

Mark David Sharpe

director · Since 03/07/2024

British · England · Age 60

Former

Victoria Pick Holdsworth

director · Resigned 18/02/1992

George Joseph Holdsworth

secretary · Resigned 18/02/1992

Simon Richard West

secretary · Resigned 01/10/1994

George Joseph Holdsworth

director · Resigned 31/10/1994

Helen West

secretary · Resigned 03/07/2024

Persons with Significant Control

Hs West Limited

25–50% shares
25–50% votes

20, St Marys Crescent, Leamington Spa, CV31 1JL

Reg: 5698272 · England And Wales · Limited

Notified 16/04/2020

Earlsdon Technology Holdings Limited

50–75% shares
50–75% votes

Unit 11, Spitfire Close, Coventry, CV5 6UR

Reg: 15788244 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 03/07/2024

Former PSCs

Mr Simon Richard West

Ceased 16/04/2020

Mrs Helen West

Ceased 16/04/2020

Charges1 outstanding

Charge
outstanding

EARLSDON TECHNOLOGY PROPERTIES LIMITED

Created 01/07/2024Registered 09/07/2024
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1995Registered 17/05/1995Satisfied 13/08/2025

Change History

officer appointed → RICHARDS, Jeremy Brian
2026-09-24
officer appointed → SHARPE, Mark David
2026-09-24
officer appointed → WEST, Simon Richard
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 11 Spitfire Close
2026-09-24

UNIT 11 SPITFIRE CLOSE

post town → Coventry
2026-09-24

COVENTRY

CompanyRankvs 56+ SIC 28410 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£26k

Balance sheet strength

Cash

£430k

Cash in the bank

Net Current Assets

£356k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.0M

Fixed Assets

£63k

Debtors

£379k

Profit After Tax

-£23k

0avg. employees-12

Tax at Year End

Dividends paid£600k

Balance Sheet

Bank loans & overdrafts£71k
Assets less current liabilities£419k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18-£562k
20241.41-£23k
20231.68—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
PSC05

change to a person with significant control

17/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202512 pages · PDF
MR04

mortgage satisfy charge full

13/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202412 pages · PDF
RESOLUTIONS

resolution

12/07/20241 page · PDF
MA

memorandum articles

11/07/20243 pages · PDF
PSC02

notification of a person with significant control

09/07/20242 pages · PDF
PSC05

change to a person with significant control

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
TM02

termination secretary company with name termination date

09/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202439 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202010 pages · PDF
PSC02

notification of a person with significant control

16/04/20202 pages · PDF
PSC07

cessation of a person with significant control

16/04/20201 page · PDF
PSC07

cessation of a person with significant control

16/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20166 pages · PDF
Annual return

annual return company with made up date

21/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20148 pages · PDF
Annual return

annual return company with made up date

07/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/201313 pages · PDF
Annual return

annual return company with made up date

02/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20104 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20096 pages · PDF
353

legacy

28/01/20091 page · PDF
190

legacy

28/01/20091 page · PDF
363a

legacy

20/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20086 pages · PDF
403a

legacy

28/02/20081 page · PDF
363a

legacy

23/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20076 pages · PDF
287

legacy

31/05/20071 page · PDF
395

legacy

24/02/20074 pages · PDF
363s

legacy

15/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20066 pages · PDF
363s

legacy

09/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20056 pages · PDF
363s

legacy

25/02/20056 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20047 pages · PDF
363s

legacy

20/01/20046 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20037 pages · PDF
363s

legacy

08/01/20036 pages · PDF
RESOLUTIONS

resolution

11/12/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20027 pages · PDF
363s

legacy

14/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20018 pages · PDF
225

legacy

11/04/20011 page · PDF
363s

legacy

12/01/20016 pages · PDF
363s

legacy

01/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

15/11/19999 pages · PDF
363s

legacy

13/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

06/11/19987 pages · PDF
Accounts filed

accounts with accounts type small

08/05/19987 pages · PDF
363s

legacy

14/01/19984 pages · PDF
AUD

auditors resignation company

19/05/19971 page · PDF
Accounts filed

accounts with accounts type small

28/04/19975 pages · PDF
363s

legacy

20/01/19976 pages · PDF
287

legacy

13/12/19961 page · PDF
Accounts filed

accounts with accounts type small

05/06/19966 pages · PDF
363s

legacy

03/01/19966 pages · PDF
395

legacy

17/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

26/04/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
363s

legacy

20/12/1994PDF
288

legacy

11/11/1994PDF
288

legacy

11/11/1994PDF
Accounts filed

accounts with accounts type full

04/07/1994PDF
363s

legacy

06/01/1994PDF
Accounts filed

accounts with accounts type dormant

20/04/1993PDF
RESOLUTIONS

resolution

20/04/1993PDF
363s

legacy

06/01/1993PDF
Accounts filed

accounts with accounts type dormant

15/05/1992PDF
RESOLUTIONS

resolution

15/05/1992PDF
CERTNM

certificate change of name company

06/03/1992PDF
288

legacy

05/03/1992PDF