opendata.bot
Company number
08059811

EARTH'S BOUNTY LIMITED

Officer · COX, Susan Jane and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
EARTH'S BOUNTY LIMITED
Company number
08059811
Registered office
1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ
Company type
Private limited company
Incorporated on
8 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

COX, Susan Jane
secretary
Appointed 08/05/2012
Active
COX, Martin Graham
director
Appointed 08/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Jane Cox
ownership-of-shares-25-to-50-percent
Notified 28/09/2023
Mr Martin Graham Cox
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

COX, Susan Jane
secretary Appointed 08/05/2012
COX, Martin Graham
director Appointed 08/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2023 Charge registered — A registered charge
28/09/2023 Person with significant control added — Mrs Susan Jane Cox
06/04/2016 Person with significant control added — Mr Martin Graham Cox
05/08/2013 Charge registered — A registered charge
20/02/2013 Charge registered — Legal assignment of contract monies
24/07/2012 Charge registered — Fixed charge on non-vesting debts and floating charge
13/07/2012 Charge registered — Debenture
08/05/2012 Director appointed — COX, Martin Graham
08/05/2012 Secretary appointed — COX, Susan Jane

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EARTH'S BOUNTY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Legal assignment of contract monies — persons entitled: Hsbc Bank PLC
outstanding
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EARTH'S BOUNTY LIMITED?▾
According to the official registry, the company number of EARTH'S BOUNTY LIMITED is 08059811.
Where is EARTH'S BOUNTY LIMITED registered?▾
The registered office is 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ.
Who runs EARTH'S BOUNTY LIMITED?▾
COX, Susan Jane is listed among the officers of EARTH'S BOUNTY LIMITED.
What is the SIC code of EARTH'S BOUNTY LIMITED?▾
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls EARTH'S BOUNTY LIMITED?▾
Mrs Susan Jane Cox is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of EARTH'S BOUNTY LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does EARTH'S BOUNTY LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company.

About EARTH'S BOUNTY LIMITED (08059811)

EARTH'S BOUNTY LIMITED is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08059811. Its registered office is at 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 November 2025. 2 active officers are on record , and the person with significant control is Mrs Susan Jane Cox. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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