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Earl (Kenilworth) Limited

05628108

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE, LONDON, SE18 6FH
Incorporated 18/11/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Martin Thomas Harrison

secretary · Since 18/11/2005

SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 51 other boards

Mr Michael John Christmas

director · Since 18/11/2005

SURVEYOR

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Mr Martin Thomas Harrison

director · Since 18/11/2005

SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 51 other boards

Persons with Significant Control

Earl Estates Limited

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

Cathedral Place, C/O Tees Law, Brentwood, CM14 4ES

Reg: 2943975 · England & Wales · Limited Company

Notified 18/01/2023

Former PSCs

Mr John Richard Dewhurst

Ceased 03/01/2019

Chown Dewhurst Llp

Ceased 03/01/2019

Mr Michael John Christmas

Ceased 18/01/2023

Charges2 outstanding

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
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/05/2006Registered 02/06/2006Satisfied 26/07/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2006Registered 29/03/2006Satisfied 14/07/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2006Registered 29/03/2006Satisfied 14/07/2017

CompanyRankvs 26272+ SIC 41100 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity2/20 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

£2.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£25k

Current Liabilities

£1.8M

Fixed Assets

£4.4M

Debtors

£25k

Profit After Tax

£208k

0avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£343k
20240.01+£208k
20230.01-£69k
20220.00+£274k
20210.02+£868k
20200.01-£10k
20190.00

Derived from filed accounts. Not audited figures.