Earlesford Ltd
- Company number
- 12387158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Manufacture of tobacco products
Manufacture of other chemical products n.e.c.
Agents specialised in the sale of other particular products
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADHI, Bashar Magtof | Director | 25 Aug 2025 | 11 Jul 2026 |
| AL-KHASHAB, Jihan Sideeq Ismael | Director | 11 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Leslie Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 17 Jun 2021 |
| Mr Majed Sulimann Salameh Aldwikat | Ownership Of Shares 25 To 50 Percent | 18 Jun 2021 | 3 Apr 2022 |
| Mr Basil Abdal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | 1 Sep 2025 |
| Mr Bashar Magtof Radhi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Jan 2020 | 11 Jul 2026 |
| Jihan Sideeq Ismael Al-Khashab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£275,466 | £6,747 | 1 |
| 31 Jan 2025 | -£258,096 | £14,883 | 1 |
| 31 Jan 2024 | -£163,552 | £97,243 | 1 |
| 31 Jan 2023 | -£52,357 | £178,288 | 1 |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £100 | £100 | - |