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Earlstone Ltd

03946705

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BROOKGATE HALL PLEALEY, SHREWSBURY, SY5 0UY
Incorporated 13/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Graham Moss

director · Since 17/05/2000

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr John Graham Moss

secretary · Since 04/06/2025

Also on 9 other boards

Persons with Significant Control

Old Earlstone Limited

75–100% shares
75–100% votes
Appoint directors

Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Reg: 02998757 · Register Of Companies In England And Wales · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Old Earlstone Ltd

Ceased 01/01/2023

Mr John Graham Moss

Ceased 07/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 15/09/2006Satisfied 15/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2006Registered 08/09/2006Satisfied 15/03/2024
charge
satisfied

BANK INSINGER DE BEAUFORT PLC

Created 02/02/2004Registered 04/02/2004Satisfied 13/11/2007
charge
satisfied

BANK INSINGER DE BEAUFORT PLC

Created 13/06/2003Registered 18/06/2003Satisfied 13/11/2007
charge
satisfied

BANK ISINGER DE BEAUFORT PLC

Created 31/10/2001Registered 06/11/2001Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 05/10/2001Registered 19/10/2001Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 10/08/2001Registered 15/08/2001Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/01/2001Registered 11/01/2001Satisfied 13/11/2007
charge
satisfied

ROWLANDS & CO (SHREWSBURY) LIMITED AND E G FOULKES & SON LIMITED

Created 08/01/2001Registered 11/01/2001Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/01/2001Registered 11/01/2001Satisfied 13/11/2007
charge
satisfied

ROWLANDS & COMPANY (SHREWSBURY) LIMITED AND E G FOULKES AND SON LIMITED

Created 07/07/2000Registered 22/07/2000Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 17/07/2000Registered 18/07/2000Satisfied 13/11/2007
charge
satisfied

UNITED TRUST BANK LIMITED

Created 07/07/2000Registered 18/07/2000Satisfied 13/11/2007

CompanyRankvs 56301+ SIC 41100 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00
20230.00+£0
20220.00+£0
20210.00+£0
20200.00

Derived from filed accounts. Not audited figures.