Ltd Facts The UK company register, as filed

Register entry · No. 04598875

EARL (NORTHAMPTON) LIMITED

Active Private Limited Company Incorporated 22 Nov 2002

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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    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

    1 owner on file.

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

    Net assets £420,723.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2002 (23 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE, C/O MANTAX LYNTON, LONDON, UNITED KINGDOM, SE18 6FH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. EARL (NORTHAMPTON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £40,917 — £420,723 0
30 Sep 2024 not published £124,841 — £379,806 0
30 Sep 2023 not published £127,624 — £254,965 0
30 Sep 2022 not published £123,459 — £177,341 2
30 Sep 2021 not published £110,890 — £53,882 2
30 Sep 2020 not published £110,250 — £242,992 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Thomas Harrison Director 22 Nov 2002 — June 1954 British · England
Michael John Christmas Director 22 Nov 2002 — June 1954 British · United Kingdom
Martin Thomas Harrison Secretary 22 Nov 2002 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Earl Estates Limited company · 2943975 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Jan 2023 — —

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

Ask about this company

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Questions

Is EARL (NORTHAMPTON) LIMITED still trading?

The register shows EARL (NORTHAMPTON) LIMITED as active.

What does EARL (NORTHAMPTON) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was EARL (NORTHAMPTON) LIMITED set up?

It was incorporated on 22 November 2002.

When are EARL (NORTHAMPTON) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EARL (NORTHAMPTON) LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs EARL (NORTHAMPTON) LIMITED?

EARL (NORTHAMPTON) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI045024 DOWN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  2. NI045017 LACUNA PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626289 T BRYANT BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  5. 04625663 PETE ROLLINGS & SON LIMITED Active Private Limited Company Inc. 30 Dec 2002 41100 · Development of building projects

The file

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