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Companies House/Chepstow/Company profile

EARLFORD LIMITED

Active
06264018·incorporated 2007-05-31

EARLFORD LIMITED is an active UK private limited company, incorporated on 31 May 2007 at Companies House (number 06264018; OpenRegistry canonical ID GB-06264018-earlford-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-31
Registered Address
IMAGINATION HOUSE, STATION ROAD, CHEPSTOW, NP16 5PB, WALES
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EARLFORD LIMITED has 2 persons with significant control on file:

  • Mrs Andrea Diane Scriven born 1953 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alaina Diane Scriven-Risbey born 1987 resident in England, British national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Brian John Scriven born 1950 resident in England, British national. Notified 2016-07-01. Ceased 2022-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brett John Scriven born 1978 resident in United Kingdom, British national. Notified 2023-12-20. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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