# Earl Derby Limited

## Details

- **Company number:** [12049245](https://find-and-update.company-information.service.gov.uk/company/12049245)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Jun 2019
- **Registered office:** UNIT 1E, BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Xiaotong Zhao | ownership-of-shares-25-to-50-percent | 11 Mar 2025 |  |
| Mr Shuai Liu | ownership-of-shares-25-to-50-percent | 11 Mar 2025 |  |
| Legend Zillion Investment (Uk) Limited | ownership-of-shares-75-to-100-percent | 11 Mar 2025 | 11 Mar 2025 |
| Rich Direction International Limited | ownership-of-shares-75-to-100-percent | 22 Jul 2019 | 11 Mar 2025 |
| Mr Ho Cheun Kwok | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2019 | 22 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£703,348 | £972 | 1 |
| 31 Dec 2024 | -£1,071,637 | £57,672 | 1 |
| 30 Jun 2023 | -£759,637 | £6,801 | 1 |
| 30 Jun 2022 | £646,013 | - | 1 |
| 30 Jun 2021 | -£697,785 | £7,001 | 1 |
| 30 Jun 2020 | -£365,814 | £7,001 | 1 |






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