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Earlsbury Limited

06917110

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 27/05/2009

Previously known as

Earlsbury Properties Limited · until 21/07/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70210
70210

Officers

Mr Andrew Paul Howard

director · Since 27/05/2009

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Andrew Howard

secretary · Since 11/09/2017

Andrew Paul Howard

director · Since 27/05/2009

British · England

Andrew Howard

secretary · Since 11/09/2017

Former

John Jeremy Arthur Cowdry

director · Resigned 27/05/2009

London Law Secretarial Limited

corporate secretary · Resigned 27/05/2009

Leigh Anthony Genis

secretary · Resigned 30/04/2013

Leigh Anthony Genis

director · Resigned 30/04/2013

Georgina Howard

director · Resigned 01/09/2022

Persons with Significant Control

Mr Andrew Howard

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

British · England

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 101 New Cavendish Street
2026-09-24

101 NEW CAVENDISH STREET

post town → London
2026-09-24

LONDON

officer appointed → HOWARD, Andrew
2026-09-24
officer appointed → HOWARD, Andrew Paul
2026-09-24

CompanyRankvs 8024+ SIC 70210 peers
38

Financial strength3th percentile among SIC peers · 1/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.45× · 2/20
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 strength1/25 pts

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

Employees5/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

-£49k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

£43k

Current Liabilities

£96k

Fixed Assets

£3k

Debtors

£26k

1avg. employees

Balance Sheet

Assets less current liabilities-£49k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.45+£0
20250.45+£76k
20240.19-£50k
20230.55—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with updates

09/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20258 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20248 pages · PDF
PSC changed

change to a person with significant control

05/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20238 pages · PDF
Accounts date changed

change account reference date company current shortened

30/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20218 pages · PDF
DISS40

gazette filings brought up to date

11/08/20211 page · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
PSC changed

change to a person with significant control

25/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
DISS40

gazette filings brought up to date

15/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20184 pages · PDF
PSC changed

change to a person with significant control

14/08/20182 pages · PDF
GAZ1

gazette notice compulsory

14/08/20181 page · PDF
DISS40

gazette filings brought up to date

02/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20187 pages · PDF
GAZ1

gazette notice compulsory

01/05/20181 page · PDF
AP03

appoint person secretary company with name date

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20166 pages · PDF
RESOLUTIONS

resolution

21/07/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20156 pages · PDF
DISS40

gazette filings brought up to date

07/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
GAZ1

gazette notice compulsory

22/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20146 pages · PDF
RP04

second filing of form with form type made up date

27/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20144 pages · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20133 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Address changed

change registered office address company with date old address

24/06/20131 page · PDF
TM02

termination secretary company with name

24/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20126 pages · PDF
DISS40

gazette filings brought up to date

17/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20125 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
GAZ1

gazette notice compulsary

25/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20115 pages · PDF
Shares allotted

capital allotment shares

09/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20105 pages · PDF
88(2)

legacy

26/08/20102 pages · PDF
Address changed

change registered office address company with date old address

25/11/20091 page · PDF
288a

legacy

16/06/20092 pages · PDF
288a

legacy

16/06/20092 pages · PDF
288b

legacy

16/06/20091 page · PDF
288b

legacy

16/06/20091 page · PDF
287

legacy

16/06/20091 page · PDF
Incorporated

incorporation company

27/05/200931 pages · PDF