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EARTH ROVER LIMITED

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EARTH ROVER LIMITED

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Key Data

Status

Active

Company No.

10864067

Incorporation date

13/07/2017

Size

Total Exemption Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire TF10 8JZCopy
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Latest events (Record since 13/07/2017)
dot icon13/01/2026
Statement of capital following an allotment of shares on 2026-01-08
View PDF (3 pages)
dot icon31/12/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (7 pages)
dot icon30/12/2025
-
View PDF (3 pages)
dot icon30/12/2025
Cessation of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 2025-04-25
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon28/07/2025
Resolutions
View PDF (8 pages)
dot icon03/06/2025
Memorandum and Articles of Association
View PDF (36 pages)
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-29
View PDF (3 pages)
dot icon08/04/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon05/12/2024
Termination of appointment of Edgar Travers Ferrie Smith as a director on 2024-11-30
View PDF (1 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon15/12/2023
Resolutions
View PDF (1 pages)
dot icon12/12/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (6 pages)
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-10-05
View PDF (3 pages)
dot icon07/12/2023
Appointment of Mr Edgar Travers Ferrie Smith as a director on 2023-12-06
View PDF (2 pages)
dot icon06/12/2023
Appointment of Mr James Martin Miller as a director on 2023-12-01
View PDF (2 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon11/12/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (7 pages)
dot icon29/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2022
Resolutions
View PDF (2 pages)
dot icon29/11/2022
Memorandum and Articles of Association
View PDF (34 pages)
dot icon28/11/2022
Withdrawal of a person with significant control statement on 2022-11-28
View PDF (2 pages)
dot icon28/11/2022
Notification of Pollybell Farms Limited as a person with significant control on 2022-11-22
View PDF (2 pages)
dot icon28/11/2022
Notification of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 2022-11-22
View PDF (2 pages)
dot icon25/11/2022
Termination of appointment of David Paul Whitewood as a director on 2022-11-22
View PDF (1 pages)
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-22
View PDF (3 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (7 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon07/06/2021
Memorandum and Articles of Association
View PDF (51 pages)
dot icon07/06/2021
Resolutions
View PDF (2 pages)
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-05-07
View PDF (3 pages)
dot icon22/04/2021
Termination of appointment of James Reid Desmond Arthur as a director on 2021-04-07
View PDF (1 pages)
dot icon03/12/2020
Register(s) moved to registered inspection location C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
View PDF (1 pages)
dot icon03/12/2020
Register(s) moved to registered office address C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
View PDF (1 pages)
dot icon03/12/2020
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
View PDF (1 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-27 with updates
View PDF (7 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-11
View PDF (3 pages)
dot icon09/04/2020
Appointment of Mr David Whitewood as a director on 2019-07-10
View PDF (2 pages)
dot icon12/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon28/11/2019
Register(s) moved to registered office address C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
View PDF (1 pages)
dot icon28/11/2019
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
View PDF (1 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (7 pages)
dot icon10/10/2019
Registered office address changed from Agri Epi Limited Poultry Drive Edgmond, Newport Shropshire TF10 8JZ England to C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ on 2019-10-10
View PDF (1 pages)
dot icon10/10/2019
Registered office address changed from 84 Canon Street Shrewsbury Shropshire SY2 5HF United Kingdom to Agri Epi Limited Poultry Drive Edgmond, Newport Shropshire TF10 8JZ on 2019-10-10
View PDF (1 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2019-10-01
View PDF (3 pages)
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-08-08
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon13/02/2019
Termination of appointment of Alina Alexandra Costache as a director on 2019-02-01
View PDF (1 pages)
dot icon28/11/2018
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
View PDF (1 pages)
dot icon28/11/2018
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-27 with updates
View PDF (7 pages)
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-09-19
View PDF (4 pages)
dot icon01/10/2018
Resolutions
View PDF (28 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon12/01/2018
Statement of capital following an allotment of shares on 2018-01-11
View PDF (3 pages)
dot icon11/01/2018
Appointment of Mr James Frederick Spence Brown as a director on 2018-01-11
View PDF (3 pages)
dot icon11/01/2018
Termination of appointment of Paul Harter as a director on 2018-01-11
View PDF (1 pages)
dot icon13/07/2017
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
114.28K
-
0.00
27.95K
-
2022
7
281.10K
-
0.00
1.23K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arthur, James Reid Desmond
Director
13/07/2017 - 07/04/2021
14
Mr Luke Anthony William Robinson
Director
13/07/2017 - Present
46
Harter, Paul
Director
13/07/2017 - 11/01/2018
4
Smith, Edgar Travers Ferrie
Director
06/12/2023 - 30/11/2024
6
Whitewood, David Paul
Director
10/07/2019 - 22/11/2022
11

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About EARTH ROVER LIMITED

EARTH ROVER LIMITED is an(a) Active company incorporated on 13/07/2017 with the registered office located at C/O Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire TF10 8JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH ROVER LIMITED?

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EARTH ROVER LIMITED is currently Active. It was registered on 13/07/2017 .

Where is EARTH ROVER LIMITED located?

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EARTH ROVER LIMITED is registered at C/O Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire TF10 8JZ.

What does EARTH ROVER LIMITED do?

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EARTH ROVER LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for EARTH ROVER LIMITED?

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The latest filing was on 13/01/2026: Statement of capital following an allotment of shares on 2026-01-08.