EARL HOUSE MANAGEMENT LIMITED
Opportunity 69/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
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Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 3 officers
- • 1 accounts
- • 3 officers
- • 1 accounts
- • 3 officers
- • 1 accounts
Corporate timeline (44 events)Click to expand
- 2026-07-09➕KHAN, Sana appointeddirector
- 2026-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-06-24➕WARMANS 1859 LIMITED appointedcorporate-secretary
- 2026-06-24➖LYNDON-STANFORD, Verity resigneddirector
- 2026-06-24📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-26➕SATCHELL-BAEZA, Oscar appointeddirector
- 2021-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-20➖SLOAN COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2021-06-20➖BRIGNALL, Alexander Robert Lyon resigneddirector
- 2020-10-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-10-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-26➕SLOAN COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-10-24➖INSPIRED SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2020-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-12➕INSPIRED SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2019-12-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-01➖THE RESIDENTS MANAGEMENT COMPANY LIMITED resignedcorporate-secretary
- 2017-02-22➕LYNDON-STANFORD, Verity appointeddirector
- 2017-01-03➖WHITE, Gavin resigneddirector
- 2016-08-23➕THE RESIDENTS MANAGEMENT COMPANY LIMITED appointedcorporate-secretary
- 2016-08-23➖BALL, Alexa resigneddirector
- 2016-08-23➖FORGE, Sally resigneddirector
- 2016-08-23➖SOULTANAS, Panagiotis Panos resigneddirector
- 2015-10-21🏢Company incorporatedAs EARL HOUSE MANAGEMENT LIMITED
- 2015-10-21➕CHAPMAN, Paul appointeddirector
- 2015-10-21➕ROGANOVIC, Lydia appointeddirector
- 2015-10-21➕SOULTANA, Lisa Michelle appointeddirector
- 2015-10-21➕BALL, Alexa appointeddirector
- 2015-10-21➕BRIGNALL, Alexander Robert Lyon appointeddirector
- 2015-10-21➕FORGE, Sally appointeddirector
- 2015-10-21➕SOULTANAS, Panagiotis Panos appointeddirector
- 2015-10-21➕WHITE, Gavin appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-10
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 9 resigned)
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