OpenCompanies

Earlsthorpe Ltd

Company number
10208026
Status
Active
Type
Private Limited Company
Incorporated
31 May 2016
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
Edergole Investments Limited (2 companies)

Registered office

221 Kent House Road
Beckenham
BR3 1JZ

Previous names

  • The Digital Railway Ltd (until 22 May 2023)

Control

NameNature of controlNotifiedCeased
Src Engineering Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2016 11 Feb 2021
Mr Patrick Joseph Keegan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2016 1 Jun 2022
Edergole Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £171,211 0
31 Mar 2024 - £100,176 2
31 Mar 2023 - £1,124,332 1
31 May 2022 Dormant £1 £1 -
31 May 2021 Dormant £1 - -
31 May 2020 Dormant £1 - -
31 May 2019 Dormant £1 - -
31 May 2018 - - -
31 May 2017 Dormant £1 - -

Connections

Owned by

Earlsthorpe Ltd → Edergole Investments Limited

Controls

Companies at the same address

Data