40 EARLHAM STREET LIMITED

01470013
Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
4

40 EARLHAM STREET LIMITED

01470013

Management of real estate on a fee or contract basis

Founded 28 Dec 1979 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 May 2026 Next due 30 May 2027 11 months remaining
Net assets £10 £0 2024 year on year
Total assets £38K £6K 2024 year on year
Total Liabilities £38K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Earlham St London WC2H 9LH

Full company profile for 40 EARLHAM STREET LIMITED (01470013), an active company based in , United Kingdom. Incorporated 28 Dec 1979. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£36.47k

Decreased by £6.10k (-14%)

Net Assets

£10.00

Total Liabilities

£37.79k

Decreased by £6.23k (-14%)

Turnover

£27.15k

Increased by £3.48k (+15%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Davies, Geoffrey RonaldDirectorBritishUnited Kingdom785 May 2011Active

Shareholders

Shareholders (8)

40 Earlham St Property Ltd
20.0%
Nicholas & Jane Prentice - Joint Shareholder
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
8 Jul 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
26 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
17 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

8 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 17 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 2 Jun 2025

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 8 Jul 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 26 Apr 2024