EARLIBA FINANCE CO. LIMITED
Significant control: The William Pears Group Of Companies Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Earliba Finance Co. Limited sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EARLIBA FINANCE CO. LIMITED is an active private limited company (company number 00657354) incorporated on 26 April 1960, registered in London. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest full accounts cover the period ending 30 April 2025, showing net assets of £23.91m and cash of £50k, with 3 employees on average. Turnover was £796k and profit for the year £3.14m. Net assets fell 3% on the prior period (£24.77m).
By net assets it sits in the top quarter of 37,995 comparable companies in London (median −£1, upper quartile £9,940).
Ownership and control
- The William Pears Group Of Companies Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Lily May Thompson
- can appoint or remove directors
- Mr Alan Brown
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Paul Whittingham
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 April 196066 yrs ago
- Next accounts due
- 30 January 2027in 95 days
- Confirmation statement due
- 10 May 2027in 195 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £23.91m | £50k | — | £955k | £796k | £3.14m | 3 |
| 30 April 2024 | £24.77m | £115k | — | £1.26m | £846k | £2.26m | 3 |
| 1 May 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £23,913,859 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 14.72
- Cash at bank of £50,000 or moreCash £50,436
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 26 April 1960
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 195 days
- Next accounts duein 95 days
- Accounts period endNet assets £23.91m · full accounts
- Accounts period endNet assets £24.77m · full accounts
- Accounts period end
- Incorporated
Similar companies in London
- MAJOR BOND (INVESTMENTS) LIMITEDIslington · inc. Apr 1960
- LIMEWAY LIMITEDLondon · inc. May 1960
- LYNDALE DEVELOPMENT CO.London · inc. Apr 1960
- DARUS INVESTMENTS LIMITEDLondon · inc. Apr 1960
- IRELANDS OF RICHMOND LIMITEDLondon · inc. Apr 1960
- LINTSBROOK DEVELOPMENTS LIMITEDLondon · inc. Apr 1960
All companies incorporated on 26 April 1960 · in Apr 1960.
Reminders for EARLIBA FINANCE CO. LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.