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Earl (Northampton) Limited

04598875

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 207 Equitable House 7 General Gordon Square, C/O Mantax Lynton, London, SE18 6FH
Incorporated 22/11/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Michael John Christmas

director · Since 22/11/2002

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Martin Thomas Harrison

secretary · Since 22/11/2002

SURVEYOR

BRITISH · ENGLAND

Also on 51 other boards

Mr Martin Thomas Harrison

director · Since 22/11/2002

SURVEYOR

BRITISH · ENGLAND

Also on 51 other boards

Michael John Christmas

director · Since 22/11/2002

British · United Kingdom

Martin Thomas Harrison

secretary · Since 22/11/2002

British

Martin Thomas Harrison

director · Since 22/11/2002

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/11/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 22/11/2002

Michael David Posen

director · Resigned 03/01/2019

Persons with Significant Control

Earl Estates Limited

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

Reg: 2943975 · England & Wales · Limited Company

Notified 18/01/2023

Former PSCs

Chown Dewhurst Llp

Ceased 03/01/2019

Mr John Richard Dewhurst

Ceased 03/01/2019

Mr Michael John Christmas

Ceased 18/01/2023

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

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

CompanyRankvs 31697+ SIC 41100 peers
44

Financial strength89th percentile among SIC peers · 22/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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

£421k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£479k

Working capital

Current Assets

—

Current Liabilities

£479k

Fixed Assets

£900k

Profit After Tax

£125k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£421k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£41k
2024+£125k

Derived from filed accounts. Not audited figures.

Filing History77 filings

MR04

mortgage satisfy charge full

10/09/20261 page · PDF
MR04

mortgage satisfy charge full

10/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202357 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
PSC02

notification of a person with significant control

23/01/20232 pages · PDF
PSC07

cessation of a person with significant control

18/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 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
PSC07

cessation of a person with significant control

23/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20191 page · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/03/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
MA

memorandum articles

02/08/20177 pages · PDF
RESOLUTIONS

resolution

02/08/20172 pages · PDF
MR04

mortgage satisfy charge full

14/07/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201745 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201510 pages · PDF
MR04

mortgage satisfy charge full

17/03/20152 pages · PDF
MR04

mortgage satisfy charge full

17/03/20152 pages · PDF
MR04

mortgage satisfy charge full

17/03/20151 page · PDF
Accounts filed

accounts with accounts type small

25/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20146 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20137 pages · PDF
Address changed

change registered office address company with date old address

14/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20116 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20106 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

09/04/200912 pages · PDF
363a

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200812 pages · PDF
363a

legacy

04/12/20072 pages · PDF
Accounts filed

accounts with accounts type full

21/06/200713 pages · PDF
363s

legacy

15/12/20067 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200611 pages · PDF
363s

legacy

09/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200511 pages · PDF
363s

legacy

07/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200413 pages · PDF
363s

legacy

09/01/20047 pages · PDF
395

legacy

08/04/20033 pages · PDF
395

legacy

04/01/20033 pages · PDF
395

legacy

04/01/20034 pages · PDF
225

legacy

10/12/20021 page · PDF
288b

legacy

01/12/20021 page · PDF
288b

legacy

01/12/20021 page · PDF
288a

legacy

01/12/20022 pages · PDF
288a

legacy

01/12/20022 pages · PDF
288a

legacy

01/12/20022 pages · PDF
Incorporated

incorporation company

22/11/200217 pages · PDF