CompanyTrack
E

EARLGATE LIMITED

Active Guildford

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.
E

EARLGATE LIMITED

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

Founded 13 Mar 1981 Active Guildford, United Kingdom 2 employees earlsgate.com
Property, infrastructure and construction Residential development Construction of other civil engineering projects n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £-45.51K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £45.51K £0.00 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Discover EARLGATE LIMITED's Credit Score, limit, and payment likelihood.

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

-£45.51k

Total Liabilities

£45.51k

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 GrantDirectorBritishEngland7221 Aug 1991Active
Laurence Noel GrantSecretaryBritishUnknown21 Aug 1991Active
Patricia GrantDirectorBritishUnited Kingdom7921 Aug 1991Active

Shareholders

Shareholders (2)

Patricia Grant
50.0%
17 Oct 2015
Laurence Noel Grant
50.0%
17 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patricia Grant

British

Active
Notified 6 May 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 May 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

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-21 with updatesView(4 pages)
16 May 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-21 with updatesView(4 pages)
14 Nov 2023AccountsAnnual accounts made up to 2023-09-30View(6 pages)
23 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-21 with updatesView(4 pages)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with updates

16 May 2025 Accounts

Annual accounts made up to 2024-09-30

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-21 with updates

14 Nov 2023 Accounts

Annual accounts made up to 2023-09-30

23 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-21 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-21 with updates

3 months ago on 23 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 16 May 2025

Confirmation statement made on 2024-08-21 with updates

1 years ago on 27 Aug 2024

Annual accounts made up to 2023-09-30

2 years ago on 14 Nov 2023

Confirmation statement made on 2023-08-21 with updates

2 years ago on 23 Aug 2023