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Earnz PLC

Active 10 years old · 3,138th oldest of 4,506 · incorporated in the 2010s

Company number10114644
StatusActive
Incorporated10/04/2016
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800YWMHGTNXCWZC33
Charges outstanding1

Registered office

ST JAMES HOUSE FIRST FLOOR, ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Other PLCs registered in Cheltenham

Online

Website www.earnzplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 143 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 10/04/2026.

Filings: officer changes28
Filings: share capital20
Filings: resolutions12
Filings: charges11
Filings: address changes9
Filings: accounts8

The most recent filings

Group accounts 09/06/2026
Resolution filed 02/05/2026
Notification of a person with significant control 17/04/2026
Withdrawal of a person with significant control statement 17/04/2026
Confirmation statement 10/04/2026
Change sail address company with old address new address 09/04/2026
Share capital change 09/04/2026
Share capital change 21/09/2025
Share capital change 15/09/2025
Share capital change 15/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 15 who have resigned.

John William Charles Charlton Secretaryappointed 11/11/2024
Robert Holt Directorappointed 29/02/2024
Elizabeth Janet Lake Directorappointed 13/03/2024
Linda Jane Main Directorappointed 01/05/2024
Sandra Diana Skeete Directorappointed 03/06/2024
Peter David Mawby Smith Directorappointed 30/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gresham House Asset Management Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 01/04/2026

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 21/08/2025
A registered charge
Timothy Childs
Fully satisfied, created 26/05/2023
A registered charge
Thomas Grant & Company Nominees Limited
Fully satisfied, created 17/08/2021
A registered charge
Crowd for Angels (UK) Limited
Fully satisfied, created 28/05/2021
A registered charge
Gavin Mayhew
Fully satisfied, created 27/06/2019
A registered charge
National Westminster Bank PLC
Fully satisfied, created 21/11/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GL50 3PR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,138th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)