EARTH MIDCO LIMITED
Opportunity 36/100 (watch), bankability 15/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 3.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2022-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 2 insolvency
- • 1 address
- • 1 resolution
Corporate timeline (37 events)Click to expand
- 2025-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-16⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2025-12-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-12-16📄resolutionresolution · RESOLUTIONS
- 2025-03-20📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-12➖OLIVER & CO SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-09➖RANSOME, Edward Peter Taylor resigneddirector
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖RIDDLE, Kevin John resigneddirector
- 2023-09-29📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-01➕REID, Andrew Graham Scott appointeddirector
- 2023-06-01➖BENNETT, Joseph William Jackson resigneddirector
- 2023-01-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04➕SUTTON, Andrew James appointeddirector
- 2023-01-04➕OLIVER & CO SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2023-01-04➕RIDDLE, Kevin John appointeddirector
- 2022-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-14📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-06➕BUFFIN, Anthony David appointeddirector
- 2022-06-06🔒Charge registered #2Lender: Chiltern Capital Nominees Limited
- 2022-06-06🔒Charge registered #1Lender: Secure Trust Bank PLC
- 2022-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-06➕RANSOME, Edward Peter Taylor appointeddirector
- 2022-01-17🏢Company incorporatedAs EARTH MIDCO LIMITED
- 2022-01-17➕BENNETT, Joseph William Jackson appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — 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 59. Early succession window.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-01-30
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-16: liquidation-voluntary-statement-of-affairs; 2025-12-16: liquidation-voluntary-appointment-of-liquidator
Group structure
Chiltern Capital Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Chiltern Capital Nominees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/04/2022 |
1 historic (ceased) PSC
- Earth Topco Limitedceased 08/04/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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12 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 (3 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Chiltern Capital Nominees Chiltern Capital Nominees Limited | A registered charge | — | 06/06/2022 | — | |
| outstanding | Secure Trust Bank Secure Trust Bank PLC | A registered charge | — | 06/06/2022 | — |