EARLE LIMITED

Key Data

Status

Active

Company No.

04120967

Incorporation date

07/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2000)

15/12/2025

Appointment of Mr Inigo Sagarduy as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Cessation of John Richard Dewhurst as a person with significant control on 2025-12-10

View PDF (1 pages)

15/12/2025

Notification of Inigo Sagarduy as a person with significant control on 2025-12-10

View PDF (2 pages)

15/12/2025

Termination of appointment of John Richard Dewhurst as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Chown Dewhurst Llp as a secretary on 2025-12-10

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

04/12/2025

Registered office address changed from Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-12-04

View PDF (1 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

09/12/2024

Change of details for Mr John Richard Dewhurst as a person with significant control on 2024-12-01

View PDF (2 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

28/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/08/2023

Registered office address changed from 3 More London Riverside First Floor London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 2023-08-01

View PDF (1 pages)

08/12/2022

Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor London SE1 2RE on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

03/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Director's details changed for Mr John Richard Dewhurst on 2018-02-01

View PDF (2 pages)

12/02/2018

Change of details for Mr John Richard Dewhurst as a person with significant control on 2018-02-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

22/10/2015

Appointment of Chown Dewhurst Llp as a secretary on 2015-10-01

View PDF (2 pages)

20/10/2015

Termination of appointment of J F Chown & Company Limited as a secretary on 2015-10-01

View PDF (1 pages)

06/10/2015

Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 2RE on 2015-10-06

View PDF (1 pages)

30/09/2015

Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 2015-09-30

View PDF (1 pages)

30/09/2015

Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 2015-09-30

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for J F Chown & Company Limited on 2009-12-14

View PDF (1 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/12/2006

Return made up to 07/12/06; full list of members

View PDF (6 pages)

30/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

18/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

10/08/2002

Total exemption small company accounts made up to 2001-12-31

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14/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (4 pages)

11/01/2001

Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHOWN DEWHURST LLP	Corporate Secretary	01/10/2015 - 10/12/2025	-
Mr Inigo Sagarduy	Director	10/12/2025 - Present	-
Dewhurst, John Richard	Director	03/01/2001 - 10/12/2025	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EARLE LIMITED

EARLE LIMITED is an(a) Active company incorporated on 07/12/2000 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLE LIMITED?

EARLE LIMITED is currently Active. It was registered on 07/12/2000 .

Where is EARLE LIMITED located?

EARLE LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG.

What does EARLE LIMITED do?

EARLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARLE LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Inigo Sagarduy as a director on 2025-12-10.