EARLPLACE LEAMINGTON LIMITED

Active Warwick

Residents property management

2 employees website.com
Residents property management
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EARLPLACE LEAMINGTON LIMITED

Residents property management

Founded 25 Aug 2004 Active Warwick, United Kingdom 2 employees website.com
Residents property management
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 8 Sept 2026 4 months remaining
Net assets £13 £0 2024 year on year
Total assets £13 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW

Full company profile for EARLPLACE LEAMINGTON LIMITED (05214569), an active company based in Warwick, United Kingdom. Incorporated 25 Aug 2004. Residents property management. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£13.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
John Malcolm CookDirectorBritishEngland806 Feb 2009Active

Shareholders

Shareholders (11)

John Malcolm Cook & George Sinclaire Thomson - Joint Shareholder
23.1%
Barbara Alice Richardson
7.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Aug 2024Confirmation StatementConfirmation statement made on 25 Aug 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Aug 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 25 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 25 Aug 2024 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Dec 2023