EARTH CAPITAL UK LIMITED

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS

Company Number: 04519702
Incorporation date: 27-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 359,040 239,825 49,690 289,515
31-Dec-2020 GBP 449,240 47,908 97,442 145,349
31-Dec-2019 GBP 675,872 -206,888 -206,888
31-Dec-2018 GBP 930,583 -222,022 -222,022
31-Dec-2017 GBP 998,782 124,051 124,051


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 149,085 919,093 307,206 1,852,000 149,927 -1,389,991 611,936
31-Dec-2020 GBP 98,485 769,673 447,530 1,852,000 149,927 -1,679,506 322,421
01-Jan-2020 GBP 17,829 1,852,000 149,927 -1,824,855 177,072
31-Dec-2019 GBP 17,829 573,058 396,573 1,852,000 149,927 -1,824,855 177,072
31-Dec-2018 GBP 234,152 906,655 560,712 1,852,000 149,927 -1,617,967 383,960
31-Dec-2017 GBP 83,180 924,837 372,784 1,852,000 149,927 -1,895,945 605,982

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active DERRINGTONS LIMITED 2008-07-01 161 - 179
Active DERRINGTONS LIMITED 2008-07-01 6 - 27
Resigned MUIR, Jane 2004-09-30 2008-07-01 1 - 17
Resigned SNUDDEN, Paul 2002-09-20 2004-09-30 Company Director British 2 - 10
Resigned CONYBEARE, Steven James 2002-09-02 2002-09-20 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned BEZUIDENHOUDT, Avent Catherine 01 Feb 2022 24 May 2022 Director Irish 3 - 10 (0.0%)
Active CULVER EVANS, Philip Frederick 30 Oct 2019 Accountant British 4 - 11382 (70.1%)
Resigned Richard Stanley SMITH 20 Dec 2017 07 Nov 2019 Investment Manager British 1 - 165 (29.4%)
Resigned POPLE, Nicholas David 17 Jun 2016 20 Dec 2017 Private Equity British 2 - 223 (12.5%)
Resigned CURTIS, John Nicholas Buller 17 Jun 2016 07 Nov 2019 Fund Manager British 2 - 223 (12.5%)
Resigned TOTTY, James Thomas, Dr 05 Oct 2012 07 Nov 2019 Private Equity Finance British 1 - 227 (30.4%)
Active POWER, Gordon Robert 30 Sep 2004 Venture Capitalist British 15 - 6634 (42.0%)
Resigned PHILLIPS, Susan Carole 30 Sep 2004 31 Jul 2008 Sales Management British 0 - 5640 (71.4%)
Resigned BEER, David Charles Holroyd 20 Sep 2002 30 Sep 2004 Chartered Accountant British 0 - 139 (69.2%)
Resigned HARRIS, Richard 20 Sep 2002 30 Sep 2004 Banker British 0 - 20 (0.0%)
Resigned SNUDDEN, Paul 20 Sep 2002 30 Sep 2004 Company Director British 2 - 107 (58.3%)
Resigned DICKSON, Tracy 02 Sep 2002 20 Sep 2002 Secretary British 0 - 117 (63.6%)
Resigned JPCORS LIMITED 27 Aug 2002 02 Sep 2002 0 - 1433643 (44.9%)
Resigned JPCORD LIMITED 27 Aug 2002 02 Sep 2002 0 - 1119497 (44.4%)
Number of active directors: 2
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 56.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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GUINNESS PEAT (OVERSEAS) LIMITED (00700004 ) - Dissolved
GUINNESS MAHON INTERNATIONAL LIMITED (00723554 ) - Dissolved
COUNSEL GROUP LIMITED(THE) (00956098 ) - Dissolved
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED (00958313 ) - Dissolved
PINEBLUE LIMITED (00969373 ) - Dissolved
FACET GROUP HOLDINGS LIMITED (00973091 ) - Dissolved
HUNTSWORTH GROUP LIMITED (01015851 ) - Dissolved
DAVID BAKER ASSOCIATES LIMITED (01035500 ) - Dissolved
INSTINCTIF PARTNERS LIMITED (01036926 ) - Active
HUNTSWORTH FINANCIAL GROUP LIMITED (01076928 ) - Active
HOLMES & MARCHANT FIELD-FORCE LIMITED (01202632 ) - Dissolved
SOOTY ENTERTAINMENT LIMITED (01269696 ) - Dissolved
SUPERFRESH HYGIENICS LIMITED (01297313 ) - Dissolved
HF GLOBAL CONSULTING GROUP LIMITED (01323656 ) - Dissolved
HOLMES & MARCHANT CENTRAL LIMITED (01378379 ) - Dissolved
MASTERGUIDE LIMITED (01407540 ) - Dissolved
ALTERNATE RESOURCES LIMITED (01447391 ) - Dissolved
BERINGEA LIMITED (01478819 ) - Active
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED (01509344 ) - Active
CATALYST PUBLICATIONS LIMITED (01513975 ) - Dissolved
ROOT MARKET RESEARCH LIMITED (01650840 ) - Dissolved
CHRIS PARRY PROMOTIONS LIMITED (01690936 ) - Dissolved
BROADBENT ADVERTISING LIMITED (01690975 ) - Dissolved
HUNTSWORTH LIMITED (01729478 ) - Active
HOLMES & MARCHANT COMMUNICATIONS LIMITED (01766310 ) - Active
BRAND LEADER LIMITED (01795928 ) - Dissolved
HUNTSWORTH DORMANT 6 LIMITED (01837292 ) - Dissolved
THE DEVELOPMENT COUNSEL LIMITED (01862440 ) - Dissolved
HOLMES & MARCHANT HEALTHCARE LIMITED (01869239 ) - Dissolved
HOLMES & MARCHANT CORPORATE DESIGN LIMITED (01883182 ) - Active
WOODSIDE COMMUNICATIONS LIMITED (01886368 ) - Dissolved
HUNTSWORTH INVESTMENTS LIMITED (01894682 ) - Active
HOLMES & MARCHANT ENSKAT LIMITED (01952379 ) - Dissolved
LINK LICENSING LIMITED (01974427 ) - Active
MEDIA COUNSEL LIMITED (01986666 ) - Dissolved
COMMUNICATIONS PARTNERSHIP LIMITED (01989548 ) - Dissolved
ROBERT WALTERS HOLDINGS LIMITED (02003768 ) - Active
COUNSEL LIMITED (02011502 ) - Dissolved
HARNETT MILAN LIMITED (02057930 ) - Dissolved
GULLANE ENTERTAINMENT LIMITED (02120124 ) - Active
BRIDGEFILMS 2 LIMITED (02120125 ) - Dissolved
HOLMES & MARCHANT PUBLISHING LIMITED (02243060 ) - Dissolved
MRS. MOP HOUSEHOLD PRODUCTS LIMITED (02398201 ) - Dissolved
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ESP SEARCH & SELECTION LIMITED (02558494 ) - Dissolved
TAVISTOCK COMMUNICATIONS LIMITED (02623799 ) - Active
GLOBAL RIGHTS DEVELOPMENT LIMITED (02771489 ) - Active
HARRISON COWLEY 222 LIMITED (02858045 ) - Dissolved
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED (02970648 ) - Active
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HUNTSWORTH HEALTH LIMITED (03193979 ) - Active
BRIDGEFILMS LIMITED (03200927 ) - Dissolved
PROVEN HOLDINGS LIMITED (03463524 ) - Active
LUDGATE 151 LIMITED (03490077 ) - Dissolved
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NEW CONCEPT GROUP EMPLOYEE TRUST LIMITED (03532229 ) - Dissolved
PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995 ) - Active
COOLABI LIMITED (03735898 ) - Active
ANGELINA BALLERINA LIMITED (03743043 ) - Dissolved
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TAMAR ENERGY DEVELOPMENT COMPANY LIMITED (03856752 ) - Active
PROVEN VCT PLC (03911323 ) - Active
UNIVERSAL SPECIALISTS LIMITED (03933074 ) - Dissolved
ECO PR LIMITED (03941887 ) - Dissolved
SPORTS REVOLUTION LIMITED (03967680 ) - Active
92 DURNSFORD ROAD LIMITED (04026372 ) - Active
PROVEN GROWTH AND INCOME VCT PLC (04125326 ) - Active
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VYRE LIMITED (04536106 ) - Active
CHURCHYARD LIMITED (04636270 ) - Active
G.P. PRIVATE EQUITY LIMITED (04680828 ) - Active
69 ST GEORGES SQUARE MANAGEMENT LIMITED (04721688 ) - Active
TAVISTOCK PR LIMITED (04755625 ) - Active
MAWDSLEY'S BER LIMITED (05019792 ) - Active
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ELECTROCLEAN TECHNOLOGY LIMITED (06056448 ) - Liquidation
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SN&CK MEDIA LIMITED (06120966 ) - Active
ELDERSTREET HOLDINGS LIMITED (06365059 ) - Active
EARTH CAPITAL LIMITED (06907145 ) - Active
COOLABI GROUP LIMITED (07192983 ) - Active
INTENT HQ LIMITED (07220983 ) - Active
SPORTS REVOLUTION DIGITAL LIMITED (07360913 ) - Active
SMARTER VENUES LIMITED (07376557 ) - Active
TAMAR ENERGY LIMITED (07703877 ) - Active
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THE LUCAS PARTNERSHIP (UK) GP LIMITED (08148225 ) - Active
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED (08148673 ) - Active
BLACK DOG BIOGAS LIMITED (08475693 ) - Active
INTENT HQ HOLDINGS LIMITED (08745670 ) - Active
EDGE CREATIVE CAPITAL LIMITED (09326543 ) - Active
DDM SEARCH LIMITED (09899801 ) - Active
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NSF AFRICA LIMITED (11186022 ) - Dissolved
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED (11186029 ) - Active
NSF AMERICA LIMITED (11186064 ) - Active
NSF SUSTAINABLE TECHNOLOGY UK LIMITED (11186079 ) - Dissolved
NSF ASIA LIMITED (11186091 ) - Active
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED (11186118 ) - Dissolved
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED (11186134 ) - Active
NSF EUROPE LIMITED (11186173 ) - Dissolved
IMPACT INVESTMENT LIMITED (12142308 ) - Active - Proposal to Strike off
SUSTAINABLE YIELD INVESTMENT LIMITED (12142387 ) - Active
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED (12142395 ) - Active
ARVIA WATER HOLDINGS LIMITED (13436798 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-112019-01-112018-01-112017-06-242016-06-24
EARTH CAPITAL LIMITEDA PREFERENCE1,451,000
50.9%
0
0%
0
0%
0
0%
0
0%
EARTH CAPITAL LIMITEDORDINARY1,000,000
35.1%
0
0%
0
0%
0
0%
0
0%
EARTH CAPITAL LIMITEDB PREFERENCE400,000
14.0%
0
0%
0
0%
0
0%
0
0%
EARTH CAPITAL HOLDINGS LTDA PREFERENCE0
0%
1,451,000
50.9%
0
0%
0
0%
0
0%
EARTH CAPITAL HOLDINGS LTDORDINARY0
0%
1,000,000
35.1%
0
0%
0
0%
0
0%
EARTH CAPITAL HOLDINGS LTDB PREFERENCE0
0%
400,000
14.0%
0
0%
0
0%
0
0%
SET 3 LIMITEDA PREFERENCE0
0%
0
0%
1,451,000
50.9%
0
0%
0
0%
SET 3 LIMITEDORDINARY0
0%
0
0%
1,000,000
35.1%
0
0%
0
0%
SET 3 LIMITEDB PREFERENCE0
0%
0
0%
400,000
14.0%
0
0%
0
0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDA PREFERENCE0
0%
0
0%
0
0%
1,451,000
50.9%
0
0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDORDINARY0
0%
0
0%
0
0%
1,000,000
35.1%
1,000,000
40.8%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDB PREFERENCE0
0%
0
0%
0
0%
400,000
14.0%
0
0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDPREFERENCE0
0%
0
0%
0
0%
0
0%
1,451,000
59.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EARTH CAPITAL UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED , , THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, , ENGLAND, WC2N 6HT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED , , 148-150 BUCKINGHAM PALACE ROAD, , LONDON, , ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED , , CITY POINT, 1 ROPEMAKER STREET, LONDON, , , EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD , , 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, , ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED , , 12 CHANTRY QUARRY, , GUILDFORD, , ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD , , 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, , ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD , , 17 SHALLOCH PARK, , AYR, , SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. , , 58 GUIBAL ROAD, , LONDON, , ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED , , SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET, WINCHESTER, , ENGLAND, SO23 9EH 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED , , THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, , TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED , , 7 BELL YARD, , LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD , , 15 EDWARDS WAY, MARPLE, STOCKPORT, , UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED , , 69 GREAT HAMPTON STREET, BIRMINGHAM, , , , B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED , , 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, , , SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED , , WHEELWRIGHTS COTTAGE HIGH STREET, EAST MEON, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 1QA 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED , , 114 BANKSIDE LOFTS 65 HOPTON STREET, , LONDON, , ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED , , 10 OLD BURLINGTON STREET, , LONDON, , ENGLAND, W1S 3AG 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED , , 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, , , WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED , , 10 SLINGSBY PLACE, , LONDON, , UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED , , 13-15 YORK BUILDINGS, , LONDON, , ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED , , 38 SEYMOUR STREET, , LONDON, , UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED , , 13-15 YORK BUILDINGS, , LONDON, , ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC , , 20 GARRICK STREET, , LONDON, , ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED , , UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, , PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED , , PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, , PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED , , 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, , SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC , , FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, , B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED , , 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, , ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED , , 17 BLYTHSWOOD SQUARE, , GLASGOW, LANARKSHIRE, , G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED , , 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, , , G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED , , TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, , CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EARTH CAPITAL UK LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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