Earthmill Holdings Limited

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Earthmill Holdings Limited

08561289•Private Limited With Share Capital

Unit 14, Follifoot Ridge Business Park, Harrogate, HG31DP
Website01937581011

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Incorporated

07/06/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Earthmill Holdings Limited (08561289) is a private limited with share capital incorporated on 07/06/2013 (12 years old) and registered in harrogate, HG31DP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 07/06/2013
HG31DP

Financial Overview

Total Assets

£10.99M

Liabilities

£7.72M

Net Assets

£3.27M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
cathal martin friel
director
J
jack kelly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Legacy
Category:Capital
Date:22-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2018
Legacy
Category:Insolvency
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Auditors Resignation Company
Category:Auditors
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Change Of Name Notice
Category:Change Of Name
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:07-06-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Follifoot Ridge, Pannal Road, Follifoot, Harrogate, HG31DPRegistered

Contact

01937581011
www.earthmill.co.uk
Unit 14, Follifoot Ridge Business Park, Harrogate, HG31DP