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Companies House/Leeds/Company profile

EARLES & CO. LIMITED

Active
10122925·incorporated 2016-04-13

EARLES & CO. LIMITED is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10122925; OpenRegistry canonical ID GB-10122925-earles-co-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
22 THE HAVEN, LEEDS, LS15 7AT, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

EARLES & CO. LIMITED has 1 person with significant control on file:

  • Miss Jasmine Mary Wheelhouse born 1990 resident in England, British national. Notified 2020-07-02.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rupert Jolleys born 1990 resident in England, English national. Notified 2016-04-13. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Miss Jasmine Mary Wheelhouse born 1990 resident in England, British national. Notified 2016-04-13. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EARLES & CO. LIMITED has previously traded as:

  • NO. 18 LIMITED (until 2019-04-30)

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