EARTHFLUX LIMITED

Active Birmingham
0 employees website.com
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EARTHFLUX LIMITED

Founded 15 Apr 2023 Active Birmingham, England 0 employees website.com
Accounts Submitted 19 May 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 19 May 2025 Next due 28 Apr 2026 0 days remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coleshill House 1 Station Road Coleshill Birmingham B46 1HT England

Full company profile for EARTHFLUX LIMITED (14804513), an active company based in Birmingham, England. Incorporated 15 Apr 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Watson, Adrian MartinDirectorBritishEngland6315 Apr 2023Active

Shareholders

Shareholders (1)

Geospatial Insight Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Geospatial Insight Ltd

United Kingdom

Active
Notified 15 Apr 2023
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

EARTHFLUX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026OfficersTermination of David James Fox as director on 22 Apr 2026
22 Apr 2026OfficersTermination of Paul Jason Fearn as director on 22 Apr 2026
19 May 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with updates
19 May 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Officers

Termination of David James Fox as director on 22 Apr 2026

22 Apr 2026 Officers

Termination of Paul Jason Fearn as director on 22 Apr 2026

19 May 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with updates

19 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 22 Apr 2026

Termination of David James Fox as director on 22 Apr 2026

5 days ago on 22 Apr 2026

Termination of Paul Jason Fearn as director on 22 Apr 2026

5 days ago on 22 Apr 2026

Confirmation statement made on 14 Apr 2025 with updates

11 months ago on 19 May 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 19 May 2025