Earthware Limited

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Earthware Limited

06047986•Private Limited With Share Capital

Mere House Brook Street, Knutsford, Cheshire, WA168GP
WebsiteEmail08456429880

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Incorporated

10/01/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Earthware Limited (06047986) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in cheshire, WA168GP. The company operates under SIC code 62012 - business and domestic software development.

At earthware we create life-changing digital solutions to real world healthcare problems.we partner with healthcare companies to create innovative digital solutions for healthcare professionals and patients.with extensive global, digital healthcare expertise, we cover everything from brand strategy ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/01/2007
WA168GP

Financial Overview

Total Assets

£3.70M

Liabilities

£2.77M

Net Assets

£925.2K

Est. Turnover

£2.62M

AI Estimated
Unreported
Cash

£6.6K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
simon jenkins
director
G
graeme edward peterson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:25-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-02-2013
Move Registers To Registered Office Company
Category:Address
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Move Registers To Sail Company
Category:Address
Date:22-02-2012
Change Sail Address Company
Category:Address
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2011
Memorandum Articles
Category:Incorporation
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Church Barn, 2 Caldecote Road, Newnham, Baldock, Hertfordshire, SG75LA
Mere House, Brook Street, Knutsford, WA168GPRegistered

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Contact

08456429880
info@earthware.co.ukrecruitment@earthware.co.uksupport@earthware.co.uksales@earthware.co.uk
earthware.co.uk
Mere House Brook Street, Knutsford, Cheshire, WA168GP