Earl (Kenilworth) Limited
05628108
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 18/11/2005
SURVEYOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
secretary · Since 18/11/2005
SURVEYOR
BRITISH · ENGLAND
Also on 51 other boards
director · Since 18/11/2005
SURVEYOR
BRITISH · ENGLAND
Also on 51 other boards
Former
corporate nominee secretary · Resigned 18/11/2005
corporate nominee director · Resigned 18/11/2005
director · Resigned 03/01/2019
Persons with Significant Control
Earl Estates Limited
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
BRITISH ARAB COMMERCIAL BANK PLC
BRITISH ARAB COMMERCIAL BANK PLC
BRITISH ARAB COMMERCIAL BANK PLC
BRITISH ARAB COMMERCIAL BANK PLC
Change History
Active
Private Limited Company
SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE
LONDON
CompanyRankvs 26100+ SIC 41100 peers48
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | +£343k |
| 2024 | 0.01 | +£208k |
| 2023 | 0.01 | — |
Derived from filed accounts. Not audited figures.
Filing History71 filings
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company