OpenCompanies

Earlsmere Limited

Company number
02253927
Status
Active
Type
Private Limited Company
Incorporated
9 May 1988
Nature of business
Other service activities n.e.c.

Registered office

Previous names

  • Presa Labelling Systems Limited (until 13 Apr 1993)
  • Vitalhold Limited (until 14 Jun 1988)
  • Earlsmere I.d. Systems Limited (until 14 Jul 2009)

Officers

NameRoleAppointedResigned
HIDEN, Olof Director - 4 Feb 1993
NEWTON, Boaz Francis Director 1 Nov 1993 21 May 1996
WHITE, Patricia Secretary - 14 Sep 2004
WHITE, Patricia Director 11 Jun 1992 14 Sep 2004
DAVIES, Robert Alan Director 14 Jul 2006 28 Jul 2017
WHITE, Andrea Mary Director 21 Jul 2021 25 Aug 2026
WHITE, James Director -
BIRD, Jack William Director 1 Jun 2022
BOOTH, Suzanne Director 1 Dec 2017
HOYLE, Jeremy Director 31 Aug 2007
LOY, Ian Gerrard Secretary 1 Dec 2004
LOY, Ian Gerrard Director 1 Jun 1994

Control

NameNature of controlNotifiedCeased
Mr James White Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £563,717 £124,873 13
31 May 2024 £541,314 £92,926 13
31 May 2023 £575,890 £68,911 14
31 May 2022 £628,244 £83,695 14
31 May 2021 £665,202 £162,263 13
31 May 2020 £652,327 £73,650 12
31 May 2019 £719,836 £248,780 12
31 May 2018 £682,480 £258,124 13
31 May 2017 £623,759 £139,803 13
31 May 2016 £622,377 £164,659 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -

Connections

Companies at the same address

Data