EA

EARLSFERRY ADVISORY LIMITED

Active

Company number 11692477

Haywards Heath, United Kingdom · Incorporated 22 November 2018

20 Park Road, Haywards Heath, West Sussex, RH16 4HZ, United Kingdom

Last updated on 24 August 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

**EARLSFERRY ADVISORY LIMITED** is an active private limited company incorporated on 22 November 2018 and registered in England and Wales. The company operates from 20 Park Road, Haywards Heath, West Sussex, RH16 4HZ, and carries out business under SIC code 70229 (other business support service activities not elsewhere classified).

It is currently controlled equally by its two directors, Mr Simon Peter Andrew Drane and Mrs Henrietta Drane, each holding 25–50% of the shares and voting rights. Both are British nationals resident in England. Mr Drane has served as director since incorporation in 2018, while Mrs Drane was appointed on 1 November 2021.

The company has no charges, no insolvency history, and maintains a clean filing record. Its most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, were filed on 6 August 2025. The latest confirmation statement, showing no updates, was filed on 8 July 2026. The next accounts are due by 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Henrietta Drane
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2020
PS
Mr Simon Peter Andrew Drane
Born May 1973
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
22 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Incorporation Company
Incorporation
22 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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