Earl Derby Limited
12049245
Healthy
- Negative net worth (-10)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
Former
director · Resigned 11/03/2025
Persons with Significant Control
Ms Xiaotong Zhao
Hungarian · Singapore
Notified 11/03/2025
Mr Shuai Liu
Hungarian · Singapore
Notified 11/03/2025
Former PSCs
Mr Ho Cheun Kwok
Ceased 22/07/2019
Rich Direction International Limited
Ceased 11/03/2025
Legend Zillion Investment (Uk) Limited
Ceased 11/03/2025
Charges0 outstanding
DEUTSCHE BANK (SUISSE) S.A.
DEUTSCHE BANK (SUISSE) S.A.
Change History
Active
Private Limited Company
UNIT 1E, BROMSGROVE HOUSE
BIRMINGHAM
CompanyRankvs 136546+ SIC 68100 peers33
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
-£703k
Balance sheet strength
Cash
£972
Cash in the bank
Net Current Assets
-£3.1M
Working capital
Current Assets
£531k
Current Liabilities
£3.6M
Fixed Assets
£14.6M
Debtors
£530k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.15 | +£0 |
| 2025 | 0.15 | +£368k |
| 2024 | 0.02 | -£312k |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.
Filing History36 filings
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
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
incorporation company