Company information:
Earl (Oxford) Limited (No: 06054071)
Address: C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD, CM14 4ES, ENGLAND
Status: Active
Incorporated: 16-Jan-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL JOHN CHRISTMAS ( DOB: Jun-1954 From: Jan-2007 )
Current Director: MARTIN THOMAS HARRISON ( DOB: Jun-1954 From: Jan-2007 )
Current Secretary: MARTIN THOMAS HARRISON ( DOB: Jun-1954 From: Jan-2007 )
Resigned Director: MICHAEL DAVID POSEN ( DOB: Mar-1944 From: Jan-2007 To: Jan-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Mr John Richard Dewhurst, First Floor 3 More London Riverside, London, SE1 2RE, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30, Ceased: 2019-01-03)
Mr Michael John Christmas, 1st Floor 2 Gresham Road, Brentwood, Essex, CM14 4HN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-03, Ceased: 2023-01-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,650,000 | 3,650,000 | 3,650,000 | 3,850,000 | 3,850,000 | 0.0,3650000,0.0,3650000.0,0.0,3650000.0,0.0,3850000.0,0.0,3850000.0,0 | ||||||
| Fixed assets / Investment property | 3,650,000 | 3,650,000 | 3,650,000 | 3,850,000 | 3,850,000 | 0.0,3650000,0.0,3650000.0,0.0,3650000.0,0.0,3850000.0,0.0,3850000.0,0 | ||||||
| Current assets | 80,838 | 45,937 | 31,736 | 34,485 | 56,270 | 1,144,894 | 0.0,80838,0.0,45937.0,0.0,31736.0,0.0,34485.0,0.0,56270.0,1144894 | |||||
| Net current assets (liabilities) | -2,298,825 | -2,063,574 | -1,856,349 | -2,202,997 | -2,006,560 | 953,136 | 0.0,-2298825,0.0,-2063574.0,0.0,-1856349.0,0.0,-2202997.0,0.0,-2006560.0,953136 | |||||
| Total assets less current liabilities | 1,351,175 | 1,586,426 | 1,793,651 | 1,647,003 | 1,843,440 | 953,136 | 0.0,1351175,0.0,1586426.0,0.0,1793651.0,0.0,1647003.0,0.0,1843440.0,953136 | |||||
| Provisions for liabilities, balance sheet subtotal | -106,070 | -106,070 | -106,070 | -144,070 | -144,070 | 0.0,-106070,0.0,-106070.0,0.0,-106070.0,0.0,-144070.0,0.0,-144070.0,0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 106,070 | 106,070 | 106,070 | 144,070 | 144,070 | 0.0,106070,0.0,106070.0,0.0,106070.0,0.0,144070.0,0.0,144070.0,0 | ||||||
| Net assets (liabilities) | 1,245,105 | 1,480,356 | 1,687,581 | 1,502,933 | 1,699,370 | 953,136 | 0.0,1245105,0.0,1480356.0,0.0,1687581.0,0.0,1502933.0,0.0,1699370.0,953136 | |||||
| Equity / share capital and reserves | 1,498,836 | 1,245,105 | 1,245,105 | 1,480,356 | 1,480,356 | 1,687,581 | 1,687,581 | 1,502,933 | 1,502,933 | 1,699,370 | 953,136 | 1498836.0,1245105,1245105.0,1480356.0,1480356.0,1687581.0,1687581.0,1502933.0,1502933.0,1699370.0,953136 |