Ealc Ltd in London, SW16 1EZ

Description

Data updated on: 01-11-2023

Ealc came into being in 1994 as a company enlisted under no 02997837, located at SW16 1EZ London at 87 The High. It has been in business for 30 years and its last known status is active. It has operated under three names. Its first official name, Grantventure, was changed on 1995-07-27 to Earthrowl & Aldous. The current name, in use since 1996, is Ealc Ltd. The company's SIC code is 66220 and has the NACE code: Activities of insurance agents and brokers. 2022-12-31 is the last time the accounts were filed.

As stated, the following company was formed 30 years ago and has been managed by five directors, and out this collection of individuals two (Keith E. and Andrea L.) are still listed as current directors. In order to find professional help with legal documentation, the company has been utilizing the expertise of Andrea L. as a secretary since February 1995.

Previous company's names
Ealc Ltd 1996-06-24
Earthrowl & Aldous Ltd 1995-07-27
Grantventure Limited 1994-12-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	14 900	-211 400	28 921	26 534	31 898

Balance Sheet
Cash Bank On Hand						396 402	13 107				594	318
Current Assets	352 304	241 613	440 456	152 193	167 880	1 034 591	642 576	679 941		624 406	550 184	532 525
Debtors	352 304	194 054	379 555	152 193	167 880	638 189	629 469	679 941	651 015	624 732	549 590	532 207
Net Assets Liabilities						748 868	559 856	442 686	445 316	437 690	454 669	451 560
Other Debtors					85 491	1 296	5 101		650 765	624 732
Property Plant Equipment					1 128	1 833	1 228	823	551	638	429	287
Cash Bank In Hand		47 559	60 901
Net Assets Liabilities Including Pension Asset Liability	14 900	-211 400	28 921
Tangible Fixed Assets	1 438	963	2 513	1 683	1 128

Capital & Reserves
Called Up Share Capital	87 000	87 000	87 000	87 000	87 000
Profit Loss Account Reserve	-72 100	-298 400	-58 079	-60 466	-55 102
Shareholder Funds	14 900	-211 400	28 921	26 534	31 898

Other Financial Data
Accrued Liabilities										3 600	2 340	2 340
Accumulated Depreciation Impairment Property Plant Equipment					79 337	80 239	80 844		81 521	4 124	4 333	4 475
Amounts Owed By Related Parties					81 902	615 577	624 118	679 691	650 763	624 406	549 590	532 207
Amounts Owed To Group Undertakings						376	376	376
Average Number Employees During Period									4	2	1	1
Bank Borrowings Overdrafts					11 533			46 547	54 561	27 110
Bank Overdrafts										27 110
Corporation Tax Payable					1 091	180 006
Corporation Tax Recoverable					487
Creditors					139 325	287 406	83 931	237 922	206 145	187 559	95 863	81 198
Current Tax For Period					1 091	178 915
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						366	-133
Fixed Assets	3 654	3 179	4 729	3 899	3 344	2 049	1 444	823
Increase Decrease In Current Tax From Adjustment For Prior Periods						487
Increase From Depreciation Charge For Year Property Plant Equipment						902	605			242	211	142
Investments Fixed Assets	2 216	2 216	2 216	2 216	2 216	216	216
Net Current Assets Liabilities	211 246	-14 579	224 192	22 635	28 554	747 185	558 645	442 019	444 870	437 173	454 321	451 327
Number Shares Issued Fully Paid						87 000	87 000			87 000	87 000	87 000
Other Creditors					59 795	40 570	57 600	180 782	148 379	160 186	93 523	78 858
Other Taxation Social Security Payable					58 630	66 259	25 955	10 217	3 205	263
Par Value Share		1	1	1	1	1	1				1	1
Property Plant Equipment Gross Cost					80 465	82 072			82 072	4 762	4 762	4 762
Provisions For Liabilities Balance Sheet Subtotal						366	233	156	105	121	81	54
Taxation Social Security Payable										263
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 091	179 768	-133
Total Additions Including From Business Combinations Property Plant Equipment						1 607				369
Total Assets Less Current Liabilities	214 900	-11 400	228 921	26 534	31 898	749 234	560 089	442 842	445 421	437 811	454 750	451 614
Total Borrowings										27 110
Total Current Tax Expense Credit					1 091	179 402
Trade Creditors Trade Payables					8 276	195
Trade Debtors Trade Receivables						21 316	250	250	250
Additional Provisions Increase From New Provisions Recognised										16
Disposals Decrease In Depreciation Impairment Property Plant Equipment										77 639
Disposals Property Plant Equipment										77 679
Provisions									105	121
Creditors Due Within One Year	141 058	256 192	216 264	129 558	139 326
Number Shares Allotted		87 000	87 000	87 000	87 000
Percentage Subsidiary Held				20	20
Provisions For Liabilities Charges	200 000	200 000	200 000
Share Capital Allotted Called Up Paid	87 000	87 000	87 000	87 000	87 000
Tangible Fixed Assets Additions			2 787
Tangible Fixed Assets Cost Or Valuation	77 678	77 678	80 465	80 465	80 465
Tangible Fixed Assets Depreciation	76 240	76 715	77 952	78 782	79 337
Tangible Fixed Assets Depreciation Charged In Period		475	1 237	830	555

Company staff

Keith E.

Role: Director

Appointed: 09 March 1995

Latest update: 15 April 2024

Andrea L.

Role: Secretary

Appointed: 22 February 1995

Latest update: 15 April 2024

Andrea L.

Role: Director

Appointed: 22 February 1995

Latest update: 15 April 2024

Tony S.

Role: Director

Appointed: 05 December 1996

Resigned: 15 July 2005

Latest update: 15 April 2024

Richard D.

Role: Director

Appointed: 20 September 1996

Resigned: 01 October 1997

Latest update: 15 April 2024

Mary C.

Role: Director

Appointed: 01 April 1996

Resigned: 01 October 1996

Latest update: 15 April 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 02 December 1994

Resigned: 22 February 1995

Address: Kingsland Road, London, E2 8DD

Latest update: 15 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 22 February 1995

Address: Kingsland Road, London, E2 8DD

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Keith E. has substantial control or influence over the company. Andrea L. has substantial control or influence over the company owns 1/2 or less of company shares.

Keith E.

Notified on 16 April 2016

Nature of control:

substantial control or influence

Andrea L.

Notified on 16 April 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 7 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 June 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 March 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Ealc Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith E.

Andrea L.

Andrea L.

Tony S.

Richard D.

Mary C.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Keith E.

Andrea L.

Accounts Documents

Company filings

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