EARLSFIELD ESTATES LTD

15791488
Active Barnes

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
E

EARLSFIELD ESTATES LTD

15791488

Buying and selling of own real estate

Founded 20 Jun 2024 Active Barnes, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

FOXLEASE HOLDINGS LTD 20 Jun 2024 — 17 Jan 2025
Accounts Submitted 15 Mar 2026 Next due 20 Mar 2026 4 months overdue
Confirmation Submitted 28 Jun 2026 Next due 3 Jul 2027 12 months remaining
Net assets £-164K
Total assets £3M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 First Floor Offices The Old Sorting Office , Station Road Barnes London SW13 0LF United Kingdom

Full company profile for EARLSFIELD ESTATES LTD (15791488), an active company based in Barnes, United Kingdom. Incorporated 20 Jun 2024. Buying and selling of own real estate. 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 Jul → 30 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 20 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£164.02k

Total Liabilities

£2.78M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Tarran, Paul JamesDirectorBritishEngland7020 Jun 2024Active

Shareholders

Shareholders (1)

Christopher Charles Banks
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Christopher Charles Banks

British

Active
Notified 20 Jun 2024
Residence England
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Charles Banks

British

Active
Notified 20 Jun 2024
Residence England
DOB April 1949
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

EARLSFIELD ESTATES LTD Current Company
FOXLEASE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2026Confirmation StatementConfirmation statement made on 19 Jun 2026 with no updates
15 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
17 Jan 2025Change Of NameCertificate Change Of Name Company
16 Dec 2024OfficersTermination of Christopher Charles Banks as director on 11 Dec 2024
28 Jun 2026 Confirmation Statement

Confirmation statement made on 19 Jun 2026 with no updates

15 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

17 Jan 2025 Change Of Name

Certificate Change Of Name Company

16 Dec 2024 Officers

Termination of Christopher Charles Banks as director on 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Jun 2026 with no updates

2 days ago on 28 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 15 Mar 2026

Confirmation statement made on 19 Jun 2025 with no updates

1 years ago on 20 Jun 2025

Certificate Change Of Name Company

1 years ago on 17 Jan 2025

Termination of Christopher Charles Banks as director on 11 Dec 2024

1 years ago on 16 Dec 2024