CompanyTrack
E

EARLGATE DEVELOPMENTS LIMITED

Active Walnut Tree Close

Construction of other civil engineering projects n.e.c.

2 employees Website
Property, infrastructure and construction Residential development Construction of other civil engineering projects n.e.c.Non-trading company
E

EARLGATE DEVELOPMENTS LIMITED

Construction of other civil engineering projects n.e.c.

Founded 26 Nov 1980 Active Walnut Tree Close, United Kingdom 2 employees earlsgate.com
Property, infrastructure and construction Residential development Construction of other civil engineering projects n.e.c.Non-trading company
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £30.99K £0.00 2024 year on year
Total assets £0.00 £31.06K 2024 year on year
Total Liabilities £69.00 £0.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Bristow Burrell 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX

Office (London)

Jubilee House, 2 Jubilee Pl, London SW3 3TQ

Office (Upper Wield, Nr Alresford, England)

The Estate Office Wield Park

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.99k

Total Liabilities

£69.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Laurence Noel GrantDirectorBritishEngland729 Apr 1991Active
Laurence Noel GrantSecretaryBritishUnknown9 Apr 1991Active
Patricia GrantDirectorBritishUnited Kingdom799 Apr 1991Active

Shareholders

Shareholders (2)

Patricia Grant
50.0%
126 May 2016
Laurence Noel Grant
50.0%
126 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patricia Grant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Laurence Noel Grant

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with updatesView(4 pages)
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-09 with updatesView(4 pages)
14 Nov 2023AccountsAnnual accounts made up to 2023-09-30View(6 pages)
17 May 2023AccountsAnnual accounts made up to 2022-09-30View(6 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-09-30

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with updates

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-09 with updates

14 Nov 2023 Accounts

Annual accounts made up to 2023-09-30

17 May 2023 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 16 May 2025

Confirmation statement made on 2025-04-09 with updates

8 months ago on 23 Apr 2025

Confirmation statement made on 2024-04-09 with updates

1 years ago on 22 Apr 2024

Annual accounts made up to 2023-09-30

2 years ago on 14 Nov 2023

Annual accounts made up to 2022-09-30

2 years ago on 17 May 2023