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Earlsmead Estates Limited STOKE ON TRENT

Earlsmead Estates started in year 2002 as Private Limited Company with registration number 04577625. The Earlsmead Estates company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stoke On Trent at C/o Dpc Accountants Stone House. Postal code: ST4 6SR. Since 4th February 2003 Earlsmead Estates Limited is no longer carrying the name Stonebarn.

At the moment there are 4 directors in the the firm, namely Victoria C., Adam W. and Jane W. and others. In addition one secretary - Andrew W. - is with the company. As of 29 May 2024, there was 1 ex director - Arthur W.. There were no ex secretaries.

Earlsmead Estates Limited Address / Contact

Office Address C/o Dpc Accountants Stone House
Office Address2 55 Stone Road Business Park
Town Stoke On Trent
Post code ST4 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04577625
Date of Incorporation Wed, 30th Oct 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Victoria C.

Position: Director

Appointed: 10 August 2021

Adam W.

Position: Director

Appointed: 03 April 2018

Andrew W.

Position: Secretary

Appointed: 18 November 2002

Jane W.

Position: Director

Appointed: 18 November 2002

Andrew W.

Position: Director

Appointed: 18 November 2002

Arthur W.

Position: Director

Appointed: 18 November 2002

Resigned: 13 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2002

Resigned: 18 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 October 2002

Resigned: 18 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Wheeldon Holdings Limited from Stoke On Trent, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wheeldon Holdings Limited

C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

Legal authority The Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 4579753
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stonebarn February 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 218 2402 207 8102 238 618      
Balance Sheet
Cash Bank On Hand  160 933175 405125 111119 352832 297962 3831 224 867
Current Assets 730 302882 034903 017889 045919 6521 672 2771 721 3501 790 724
Debtors439 788338 923331 468337 979372 868409 234439 075358 062349 458
Net Assets Liabilities 2 207 8102 238 6182 353 8893 419 7873 254 4962 849 4422 685 9632 891 049
Other Debtors  115 76059 24179 20787 50987 07899 36460 497
Property Plant Equipment  4 177 4704 279 3265 592 8331 132839948610
Cash Bank In Hand 1 746160 933      
Net Assets Liabilities Including Pension Asset Liability 2 207 8102 238 618      
Tangible Fixed Assets4 494 2734 589 3384 177 470      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve1 013 891847 722920 004      
Shareholder Funds2 218 2402 207 8102 238 618      
Other
Accrued Liabilities Deferred Income  58 964124 06359 16563 46461 96062 08349 302
Accumulated Depreciation Impairment Property Plant Equipment  1 0381 3251 6131 8032 0962 4352 773
Additions Other Than Through Business Combinations Investment Property Fair Value Model   55 546  8 98915 0408 548
Additions Other Than Through Business Combinations Property Plant Equipment   55 546     
Amounts Owed By Group Undertakings  108 967103 426125 826125 826125 826125 826125 826
Amounts Owed To Group Undertakings  356 601457 119590 590689 129741 575942 5831 112 391
Average Number Employees During Period  2233344
Bank Borrowings Overdrafts  2 345 0002 200 0002 200 0002 050 0001 850 0001 700 0001 200 000
Called Up Share Capital Not Paid  1111111
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  4 089 0533 993 065     
Corporation Tax Payable  20 85721 0255 70245 45541 96810 841119 303
Creditors 417 102476 158628 0292 887 4662 050 0001 850 0001 700 0001 200 000
Current Asset Investments387 630389 633389 633389 633391 066391 066400 905400 905216 399
Depreciation Rate Used For Property Plant Equipment   10     
Disposals Investment Property Fair Value Model   250 000  1 360 250220 000 
Disposals Property Plant Equipment   250 000 379 448   
Fixed Assets4 494 9744 590 0364 178 1684 279 3275 592 8345 362 7304 016 1763 811 3253 625 611
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   296 597     
Increase From Depreciation Charge For Year Property Plant Equipment   287 294293339338
Investment Property Fair Value Model  4 175 6294 277 772 5 361 5974 015 3363 810 3763 625 000
Investments  698-697     
Investments Fixed Assets 698698111111
Investments In Group Undertakings  698-69711111
Net Current Assets Liabilities664 792313 200405 876274 988-1 998 42187 807798 909684 014492 565
Other Taxation Social Security Payable   2 756     
Prepayments Accrued Income  1 7961 785     
Property Plant Equipment Gross Cost  4 178 5084 280 6515 594 4462 9352 9353 383 
Provisions For Liabilities Balance Sheet Subtotal 426426 174 626146 041115 643109 37627 127
Taxation Including Deferred Taxation Balance Sheet Subtotal  426426     
Total Assets Less Current Liabilities5 159 7664 903 2364 584 0444 554 3153 594 4135 450 5374 815 0854 495 3394 118 176
Total Increase Decrease From Revaluations Property Plant Equipment   296 597     
Trade Creditors Trade Payables  39 03921 87815 92610 10612 30712 3729 865
Disposals Decrease In Depreciation Impairment Property Plant Equipment     104   
Other Creditors    4 79210 2681 5661 0811 290
Other Current Asset Investments Balance Sheet Subtotal    391 066391 066400 905400 905216 399
Prepayments    2 08313 647361263602
Total Additions Including From Business Combinations Property Plant Equipment     149 534 448 
Investment Property     5 361 5974 015 3363 810 3763 625 000
Bank Borrowings Overdrafts Secured-26 989-5 578       
Called Up Share Capital Not-paid Current Asset11       
Cash Bank1781 746       
Creditors Due After One Year2 941 5262 695 0002 345 000      
Creditors Due Within One Year162 804417 102476 158      
Net Assets Liability Excluding Pension Asset Liability2 218 2402 207 810       
Number Shares Allotted222      
Number Shares Authorised 1 000       
Other Aggregate Reserves 32 12632 126      
Par Value Share 11      
Provisions For Liabilities Charges 426426      
Revaluation Reserve4 348127 96186 487      
Secured Debts 2 700 5782 345 000      
Share Capital Allotted Called Up Paid-2-22      
Share Premium Account1 199 9991 199 9991 199 999      
Tangible Fixed Assets Additions 192 4483 420      
Tangible Fixed Assets Cost Or Valuation4 494 7354 590 0884 178 508      
Tangible Fixed Assets Depreciation4627501 038      
Tangible Fixed Assets Depreciation Charged In Period 288288      
Tangible Fixed Assets Disposals 175 000490 000      
Tangible Fixed Assets Increase Decrease From Revaluations 77 90575 000      
Share Capital Authorised-1 000-1 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, June 2023 		Free Download (11 pages)

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