EARLS GROUP LIMITED
Company details
- Registered name
- EARLS GROUP LIMITED
- Company number
- 04623247
- Registered office
- 548 ELDER GATE, MILTON KEYNES, MK9 1LR, ENGLAND · 277 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/08/2018 | Person with significant control added | — | Christopher Bell |
| 28/07/2018 | Director resigned | LAU, Man Chong | — |
| 28/07/2018 | Director appointed | — | BELL, Christopher |
| 01/04/2018 | Person with significant control ceased | Man Chong Lau | — |
| 01/01/2018 | Secretary resigned | PROMMABOON, Watcharaporn | — |
| 06/04/2016 | Person with significant control added | — | Man Chong Lau |
| 30/12/2004 | Secretary resigned | BELL, Christopher | — |
| 30/12/2004 | Secretary appointed | — | PROMMABOON, Watcharaporn |
| 30/09/2004 | Corporate-director resigned | BARONS GROUP LIITED | — |
| 28/12/2002 | Corporate-director appointed | — | BARONS GROUP LIITED |
| 20/12/2002 | Director appointed | — | LAU, Man Chong |
| 20/12/2002 | Secretary appointed | — | BELL, Christopher |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -17 | -16 |
| Net assets | -17 | -16 |
| Employees (avg) | 1 | — |
Documents for EARLS GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About EARLS GROUP LIMITED (04623247)
EARLS GROUP LIMITED is a private limited company incorporated on 20 December 2002 and registered in the United Kingdom under company number 04623247. Its registered office is at 548 ELDER GATE, MILTON KEYNES, MK9 1LR, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Christopher Bell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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