EARLSFIELD PROPERTY MANAGEMENT LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £76.00 £55.00 2024 year on year

Total assets £76.00 £55.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marshall House Commercial Development Projects Limited Huddersfield Road Elland HX5 9BW England

Credit Report

Discover EARLSFIELD PROPERTY MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£76.00

Increased by £55.00 (+262%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

2 Allotments 75 Shares £75 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Feb 2024	A ORDINARY	55	£55	£1
9 Mar 2021	A ORDINARY	20	£20	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	14 Jul 2021	Active
Jonathan Booth	Secretary	Unknown	Unknown	—	14 Jul 2021	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	14 Jul 2021	Active

Shareholders

Shareholders (3)


Lwc Drinks Limited	72.4%	55	A Ordinary	2 Sept 2025
Euro Garages Limited	26.3%	20	A Ordinary	2 Sept 2025
Commercial Development Projects Ltd	1.3%	1	Ordinary B	2 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Commercial Development Projects Ltd

United Kingdom

Active

Notified 14 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ion (earlsfield Park) Limited

Ceased 14 Jul 2021

Ceased

See All Controllers

Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

EARLSFIELD PROPERTY MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-24 with updates	View(6 pages)
24 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-24 with updates	View(6 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
13 Feb 2024	Capital	Allotment of shares (GBP 76) on 2024-02-07	View(3 pages)