Founded in 2016, Earlsthorpe, classified under reg no. 10208026 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/05/31. Since 2023/05/22 Earlsthorpe Ltd is no longer carrying the name The Digital Railway.
The firm has 2 directors, namely Rachel K., Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 31 May 2016 and Rachel K. has been with the company for the least time - from 7 March 2023. As of 16 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 1 Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 10208026 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Raising of horses and other equines |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 31 May 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Patrick K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Src Engineering Systems Limited that put Stratford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick K.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Src Engineering Systems Limited
1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06205990 |
| Notified on | 31 May 2016 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Digital Railway | May 22, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 124 332 | ||||
| Current Assets | 1 437 351 | ||||||
| Debtors | 78 019 | ||||||
| Other Debtors | 4 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 78 015 | ||||||
| Average Number Employees During Period | 1 | 2 | |||||
| Corporation Tax Payable | 231 372 | ||||||
| Creditors | -1 | 1 536 202 | |||||
| Investments Fixed Assets | 1 073 229 | ||||||
| Investments In Group Undertakings Participating Interests | 1 073 229 | ||||||
| Net Current Assets Liabilities | 1 | -98 851 | |||||
| Other Creditors | -1 | 1 171 957 | |||||
| Other Taxation Social Security Payable | 132 693 | ||||||
| Total Assets Less Current Liabilities | 1 | 974 378 | |||||
| Trade Creditors Trade Payables | 180 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/14 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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