EARL ESTATES LIMITED

02943975
Active London

Development of building projects

4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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EARL ESTATES LIMITED

02943975

Development of building projects

Founded 29 Jun 1994 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

DE FACTO 354 LIMITED 29 Jun 1994 — 4 Aug 1994
Accounts Submitted 13 Jan 2026 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 2 Jul 2025 Next due 10 Jul 2026 26 days remaining
Net assets £4M £3K 2025 year on year
Total assets £6M £42K 2025 year on year
Total Liabilities £2M £45K 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EARL ESTATES LIMITED (02943975), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 29 Jun 1994. 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 group
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£538.28k

Increased by £19.40k (+4%)

Net Assets

£4.22M

Increased by £2.79k (+0%)

Total Liabilities

£1.64M

Decreased by £45.07k (-3%)

Turnover

N/A

Employees

4

Debt Ratio

28%

Decreased by 1 (-3%)

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

1 active 2 resigned
Status
Martin Thomas HarrisonDirectorBritishEngland7215 Jul 1994Active

Shareholders

Shareholders (4)

Martin Thomas Harrison
25.0%
Michael John Christmas
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Michael John Christmas

British

Active
Notified 3 Jan 2019
Residence United Kingdom
DOB June 1954
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin Thomas Harrison

British

Active
Notified 8 Jan 2019
Residence England
DOB June 1954
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Dewhurst

Ceased 3 Jan 2019

Ceased

Group Structure

Group Structure

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

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
14 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with no updates
13 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

14 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 months ago on 13 Jan 2026

Confirmation statement made on 26 Jun 2025 with no updates

11 months ago on 2 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 14 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Sept 2024

Confirmation statement made on 26 Jun 2024 with no updates

1 years ago on 1 Jul 2024