opendata.bot
Company number
08130321

EARLSWOOD HOMES HOLDINGS LIMITED

Officer · MARTIN, Louise and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
EARLSWOOD HOMES HOLDINGS LIMITED
Company number
08130321
Registered office
5 Roebuck Close, Roebuck House, Reigate, Surrey, RH2 7ER, United Kingdom
Company type
Private limited company
Incorporated on
4 July 2012
Status
Active
Age
14 years
Previous names
JASON VINCE HOLDINGS LIMITED (to 16 Jun 2015)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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

3 active · 2 resigned

secretary
Appointed 01/03/2022
Active
director
Appointed 10/07/2012
Active
director
Appointed 13/03/2013
Active

People with significant control

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

Mrs Louisa Vince
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/07/2016
Mr Jason Paul Vince
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2022
director Appointed 10/07/2012
director Appointed 13/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Charge registered A registered charge
19/12/2025 Charge registered A registered charge
14/06/2024 Charge registered A registered charge
20/10/2023 Charge registered A registered charge
18/04/2023 Charge registered A registered charge
26/08/2022 Charge registered A registered charge
15/07/2022 Charge registered A registered charge
01/03/2022 Secretary resigned SPENCE, Gregory Gavin James
01/03/2022 Secretary appointed MARTIN, Louise
22/12/2021 Charge registered A registered charge
12/05/2021 Charge registered A registered charge
22/10/2019 Charge registered A registered charge
25/07/2019 Charge registered A registered charge
20/05/2019 Charge registered A registered charge
02/04/2019 Charge registered A registered charge
21/01/2019 Charge registered A registered charge
24/08/2018 Charge registered A registered charge
02/03/2018 Charge registered A registered charge
26/02/2018 Charge registered A registered charge
13/11/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. 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 EARLSWOOD HOMES HOLDINGS 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

6 outstanding · 16 satisfied

A registered charge — persons entitled: Ppm Credit Limited
outstanding
A registered charge — persons entitled: Ppm Credit Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited (10825314)
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Bawag P.S.K. Bank Für Arbeit Und Wirtschaft Und Österreichische Postsparkasse Aktiengesellschaft
fully-satisfied
A registered charge — persons entitled: 50 Massetts Road Limited and Robert Stephen Matthews
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08130321
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EARLSWOOD HOMES HOLDINGS LIMITED?
According to the official registry, the company number of EARLSWOOD HOMES HOLDINGS LIMITED is 08130321.
Where is EARLSWOOD HOMES HOLDINGS LIMITED registered?
The registered office is 5 Roebuck Close, Roebuck House, Reigate, Surrey, RH2 7ER, United Kingdom.
Who runs EARLSWOOD HOMES HOLDINGS LIMITED?
MARTIN, Louise is listed among the officers of EARLSWOOD HOMES HOLDINGS LIMITED.
What is the SIC code of EARLSWOOD HOMES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls EARLSWOOD HOMES HOLDINGS LIMITED?
Mrs Louisa Vince is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of EARLSWOOD HOMES HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EARLSWOOD HOMES HOLDINGS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 16 already satisfied.

About EARLSWOOD HOMES HOLDINGS LIMITED (08130321)

EARLSWOOD HOMES HOLDINGS LIMITED is a private limited company incorporated on 4 July 2012 and registered in the United Kingdom under company number 08130321. Its registered office is at 5 Roebuck Close, Roebuck House, Reigate, Surrey, RH2 7ER, United Kingdom. The recorded nature of business is activities of construction holding companies (SIC 64203). 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 Mrs Louisa Vince. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Activities of construction holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.