CompanyTrack
E

EARLS COURT (LONDON) GUARANTEE CO. LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EARLS COURT (LONDON) GUARANTEE CO. LTD

Activities of other holding companies n.e.c.

Founded 1 Nov 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Earls Court Project Rooms 16-18 Empress Place London SW6 1TT England

Credit Report

Discover EARLS COURT (LONDON) GUARANTEE CO. LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active
Status
Andrew David ParsonsDirectorBermudianBermuda661 Nov 2019Active
Dv4 Administration LimitedCorporate-directorBritish Virgin IslandsUnknown1 Nov 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Earls Court (london) Llp

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EARLS COURT (LONDON) LLP united kingdom
EARLS COURT (LONDON) GUARANTEE CO. LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-07 with no updatesView(3 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
20 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-07 with no updatesView(3 pages)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

20 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-07 with no updates

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024

Confirmation statement made on 2023-12-07 with no updates

2 years ago on 20 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023