Earliba Finance Co Limited
- Company number
- 00657354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1960
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 18 Oct 2021 | |
| PEARS, David Alan | Director | 18 Oct 2021 | |
| PEARS, Mark Andrew | Director | 18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lily May Thompson | Right To Appoint And Remove Directors | 10 Oct 2016 | 27 Dec 2018 |
| Mr Alan Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
27 Dec 2018 | 18 Oct 2021 |
| Mr Paul Whittingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
27 Dec 2018 | 18 Oct 2021 |
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £795,805 | £23,913,859 | £50,436 | 3 |
| 30 Apr 2024 | £846,182 | £24,774,662 | £115,293 | 3 |
| 30 Apr 2023 | £1,095,953 | £22,515,918 | £2,889 | 3 |
| 30 Apr 2022 | £1,223,795 | £20,406,573 | £4,730 | 3 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | £23,755,593 | £2,356,079 | 3 |
| 31 Mar 2020 | - | £20,448,466 | £4,316,865 | 1 |
| 31 Mar 2019 | - | £20,079,411 | £3,780,036 | - |
| 31 Mar 2018 | - | £3,617,200 | £3,459,189 | 1 |
| 31 Mar 2017 | - | £3,297,227 | £3,170,681 | - |
| 31 Mar 2016 | - | £2,993,389 | £2,847,616 | - |
| 31 Mar 2015 | - | £2,693,538 | £2,517,410 | - |
| 31 Mar 2014 | - | £2,461,451 | £2,325,613 | - |
| 31 Mar 2013 | - | £2,228,095 | £2,094,077 | - |
| 31 Mar 2012 | - | £1,993,099 | £1,846,702 | - |
| 31 Mar 2011 | - | £1,781,065 | £1,646,057 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Earliba Finance Co Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
221 companies are registered at this address - likely a registration agent.