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Earl Estates Limited

02943975

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Suite 207 Equitable House 7 General Gordon Square, C/O Mantax Lynton, London, SE18 6FH
Incorporated 29/06/1994

Previously known as

De Facto 354 Limited · until 04/08/1994

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael John Christmas

director · Since 15/07/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Martin Thomas Harrison

director · Since 15/07/1994

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 25 other boards

Ms Linda Christine Eales

secretary · Since 02/05/2019

Michael John Christmas

director · Since 15/07/1994

British · United Kingdom

Martin Thomas Harrison

director · Since 15/07/1994

British · England

Linda Christine Eales

secretary · Since 02/05/2019

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 15/07/1994

Travers Smith Limited

corporate nominee director · Resigned 15/07/1994

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 15/07/1994

Seager Rex Harbour

director · Resigned 09/10/1996

Gideon Mark Harbour

director · Resigned 27/09/1999

Anthony Charles Humphries

director · Resigned 27/03/2000

Stanley Green

director · Resigned 03/10/2000

Ingrid Judith Posen

director · Resigned 31/01/2001

Ingrid Judith Posen

secretary · Resigned 03/01/2019

Michael David Posen

director · Resigned 03/01/2019

Persons with Significant Control

Mr Michael John Christmas

25–50% votes
Appoint directors

British · United Kingdom

Notified 03/01/2019

Mr Martin Thomas Harrison

25–50% votes
Appoint directors

British · England

Notified 08/01/2019

Former PSCs

Mr John Dewhurst

Ceased 03/01/2019

Charges2 outstanding

A registered charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 11/07/2017Registered 10/09/2026Satisfied 10/09/2026
A registered charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 19/04/2023Registered 10/09/2026Satisfied 10/09/2026
Charge
outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 11/07/2017Registered 13/07/2017

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Suite 207 Equitable House 7 General Gordon Square
2026-10-15

SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE

post town → London
2026-10-15

LONDON

officer appointed → EALES, Linda Christine
2026-10-15
officer appointed → CHRISTMAS, Michael John
2026-10-15
officer appointed → HARRISON, Martin Thomas
2026-10-15

CompanyRankvs 577+ SIC 41100 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 50.48× · 20/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£538k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£2.7M

Current Liabilities

£53k

Fixed Assets

£2k

Debtors

£2.1M

Profit After Tax

-£331k

4avg. employees

Tax at Year End

Dividends paid£50k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202550.48-£381k
2024116.99+£608k
20232.08—

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

10/09/20261 page · PDF
MR04

mortgage satisfy charge full

10/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type group

13/01/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

14/01/202520 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/01/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202355 pages · PDF
Accounts filed

accounts with accounts type group

07/02/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

16/02/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

09/02/202023 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20196 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC changed

change to a person with significant control

30/07/20192 pages · PDF
AP03

appoint person secretary company with name date

15/05/20192 pages · PDF
RESOLUTIONS

resolution

20/02/201921 pages · PDF
SH10

capital variation of rights attached to shares

19/02/20192 pages · PDF
SH08

capital name of class of shares

19/02/20192 pages · PDF
Shares cancelled

capital cancellation shares

07/02/20194 pages · PDF
Share buyback

capital return purchase own shares

28/01/20193 pages · PDF
PSC notified

notification of a person with significant control

23/01/20192 pages · PDF
PSC07

cessation of a person with significant control

23/01/20191 page · PDF
TM02

termination secretary company with name termination date

16/01/20191 page · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
MA

memorandum articles

22/03/201821 pages · PDF
RESOLUTIONS

resolution

22/03/20181 page · PDF
Accounts filed

accounts with accounts type group

08/03/201825 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201727 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type group

15/06/201718 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20171 page · PDF
MR04

mortgage satisfy charge full

24/05/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
Accounts filed

accounts with accounts type group

06/04/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20157 pages · PDF
Accounts filed

accounts with accounts type group

11/03/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20147 pages · PDF
Accounts filed

accounts with accounts type group

16/05/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20137 pages · PDF
Accounts filed

accounts with accounts type group

16/05/201318 pages · PDF
Address changed

change registered office address company with date old address

14/03/20131 page · PDF
MG01

legacy

21/09/20125 pages · PDF
MG02

legacy

24/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20127 pages · PDF
Accounts filed

accounts with accounts type group

20/04/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20117 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20117 pages · PDF
Accounts filed

accounts with accounts type group

01/04/201019 pages · PDF
363a

legacy

23/07/20095 pages · PDF
Accounts filed

accounts with accounts type group

09/04/200918 pages · PDF
363a

legacy

01/08/20085 pages · PDF
Accounts filed

accounts with accounts type group

22/07/200818 pages · PDF
169

legacy

05/12/20071 page · PDF
363s

legacy

01/08/20077 pages · PDF
Accounts filed

accounts with accounts type group

21/06/200719 pages · PDF
RESOLUTIONS

resolution

14/03/20072 pages · PDF
363s

legacy

27/07/20069 pages · PDF
Accounts filed

accounts with accounts type group

01/06/200620 pages · PDF
403a

legacy

19/11/20051 page · PDF
363s

legacy

22/07/20059 pages · PDF
Accounts filed

accounts with accounts type group

15/06/200520 pages · PDF
363s

legacy

05/07/20048 pages · PDF
Accounts filed

accounts with accounts type group

26/05/200420 pages · PDF
363s

legacy

04/08/20038 pages · PDF
287

legacy

25/07/20031 page · PDF
Accounts filed

accounts with accounts type group

24/04/200319 pages · PDF
403a

legacy

29/01/20033 pages · PDF
403a

legacy

29/01/20032 pages · PDF
Accounts filed

accounts with accounts type group

12/07/200219 pages · PDF
363s

legacy

04/07/20028 pages · PDF
395

legacy

13/07/200115 pages · PDF
Accounts filed

accounts with accounts type group

07/07/200119 pages · PDF
363s

legacy

04/07/20018 pages · PDF
169

legacy

15/03/20011 page · PDF
RESOLUTIONS

resolution

15/03/2001PDF
RESOLUTIONS

resolution

15/03/2001PDF
RESOLUTIONS

resolution

15/03/200124 pages · PDF
288b

legacy

09/02/20011 page · PDF
395

legacy

01/12/200011 pages · PDF
288b

legacy

16/10/20001 page · PDF
395

legacy

11/10/20003 pages · PDF
363s

legacy

06/07/20008 pages · PDF
Accounts filed

accounts with accounts type full group

18/05/200019 pages · PDF
288b

legacy

28/04/20001 page · PDF
MEM/ARTS

memorandum articles

05/04/20006 pages · PDF
122

legacy

05/04/20001 page · PDF
288a

legacy

21/10/19992 pages · PDF
288b

legacy

30/09/19991 page · PDF