Earlswood Finance Limited

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Earlswood Finance Limited

04513342•Private Limited With Share Capital

51 Homer Road, Solihull, West Midlands, B913QJ
01217123156

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Incorporated

16/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Earlswood Finance Limited (04513342) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64921 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 16/08/2002
B913QJ

Financial Overview

Total Assets

£0

Liabilities

£807.0K

Net Assets

£-807.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
keith graham allen
director
R
richard james woodman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Move Registers To Sail Company
Category:Address
Date:14-09-2011
Change Sail Address Company
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-05-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Memorandum Articles
Category:Incorporation
Date:06-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Mortgage
Date:09-07-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Capital
Date:05-09-2002
Legacy
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Incorporation Company
Category:Incorporation
Date:16-08-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025

Trading Addresses

Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
St Catherine'S Court, Herbert Road, Solihull, West Midlands, B913QE

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Contact

01217123156
51 Homer Road, Solihull, West Midlands, B913QJ