Ltd Facts The UK company register, as filed

Register entry · No. 02488611

EARLPOWER LIMITED

Active Private Limited Company Incorporated 3 Apr 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £479,923.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EARLPOWER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £479,923 0
31 Mar 2024 not published not published — £479,923 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £479,923 0
31 Mar 2021 not published not published — £479,923 0
31 Mar 2020 not published not published — £479,923 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
PHINWELLE NOMINEES Corporate secretary 11 Dec 1992 — —
Vivienne Clyde Eckhardt Interior Designer Director 13 Dec 2021 — September 1948 British · England
Katherine Alexandra Clyde Eckhardt Director Director 28 Feb 2022 — August 1993 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Feb 2022 — November 1991 British · United Kingdom
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Feb 2022 — November 1982 British · United Kingdom
Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Feb 2022 — September 1948 British · United Kingdom
Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Feb 2022 — August 1993 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EARLPOWER LIMITED still trading?

The register shows EARLPOWER LIMITED as active.

What does EARLPOWER LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was EARLPOWER LIMITED set up?

It was incorporated on 3 April 1990.

When are EARLPOWER LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EARLPOWER LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs EARLPOWER LIMITED?

EARLPOWER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02570056 N.T. PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 64209 · Activities of other holding companies n.e.c.
  2. 02569603 BIG K (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 1990 64209 · Activities of other holding companies n.e.c.
  3. 02568226 DSG-TEK LIMITED Active Private Limited Company Inc. 13 Dec 1990 64209 · Activities of other holding companies n.e.c.
  4. 02562112 HALCYON GALLERY (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.
  5. 02562471 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House