EARTH PRIVATE HOLDINGS LTD

Active Worthing

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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EARTH PRIVATE HOLDINGS LTD

Activities of financial services holding companies

Founded 20 May 2021 Active Worthing, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £57M £260M 2024 year on year
Total assets £704M £8M 2024 year on year
Total Liabilities £647M £253M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for EARTH PRIVATE HOLDINGS LTD (13410052), an active company based in Worthing, United Kingdom. Incorporated 20 May 2021. Activities of financial services holding companies. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£56.99M

Decreased by £260.31M (-82%)

Total Liabilities

£647.15M

Increased by £252.73M (+64%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 37 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Andrew Michael PeelerDirectorBritishUnited Kingdom6310 Dec 2021Active
Prism Cosec LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2021Active

Shareholders

Shareholders (1)

Orbit Private Holdings Ii Ltd
100.0%
38,786,327

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orbitholdings Ii Ltd

United Kingdom

Active
Notified 20 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EARTH PRIVATE HOLDINGS LTD Current Company
EQUINITI GROUP LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Oct 2025OfficersAppointment of Michael Robert Fox as director on 20 Oct 2025
20 Oct 2025OfficersTermination of Paul Anthony Lynam as director on 20 Oct 2025
20 Oct 2025OfficersTermination of Andrew Michael Peeler as director on 20 Oct 2025
29 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Oct 2025 Officers

Appointment of Michael Robert Fox as director on 20 Oct 2025

20 Oct 2025 Officers

Termination of Paul Anthony Lynam as director on 20 Oct 2025

20 Oct 2025 Officers

Termination of Andrew Michael Peeler as director on 20 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

1 weeks ago on 29 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 20 Nov 2025

Appointment of Michael Robert Fox as director on 20 Oct 2025

7 months ago on 21 Oct 2025

Termination of Paul Anthony Lynam as director on 20 Oct 2025

7 months ago on 20 Oct 2025

Termination of Andrew Michael Peeler as director on 20 Oct 2025

7 months ago on 20 Oct 2025