EARL (NORTHAMPTON) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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EARL (NORTHAMPTON) LIMITED

Development of building projects

Founded 22 Nov 2002 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 13 Jan 2026 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 19 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £421K £41K 2025 year on year
Total assets £900K £0 2025 year on year
Total Liabilities £479K £41K 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH United Kingdom

Full company profile for EARL (NORTHAMPTON) LIMITED (04598875), an active company based in London, United Kingdom. Incorporated 22 Nov 2002. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£420.72k

Increased by £40.92k (+11%)

Total Liabilities

£479.28k

Decreased by £40.92k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 active 1 resigned
Status
Martin Thomas HarrisonDirectorBritishEngland7222 Nov 2002Active
Michael John ChristmasDirectorBritishUnited Kingdom7222 Nov 2002Active

Shareholders

Shareholders (1)

Earl Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Earl Estates Limited

United Kingdom

Active
Notified 18 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Richard Dewhurst

Ceased 3 Jan 2019

Ceased

Michael John Christmas

Ceased 18 Jan 2023

Ceased

Chown Dewhurst Llp

Ceased 3 Jan 2019

Ceased

Group Structure

Group Structure

EARL ESTATES LIMITED united kingdom
EARL (NORTHAMPTON) LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
British Heart Foundation, Bridge Street, Northampton (NN1 1PD) WEST NORTHAMPTONSHIRE
Freehold-22 Jan 2003
British Heart Foundation, Bridge Street, Northampton (NN1 1PD)
Freehold
Added 22 Jan 2003
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
14 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Nov 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
4 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

14 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

4 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 6 Nov 2025 with no updates

6 months ago on 19 Nov 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Sept 2024