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Earlswood Holdings Limited

Earlswood Holdings Limited is an active company incorporated on 22 November 1999 with the registered office located in Solihull, Warwickshire. Earlswood Holdings Limited was registered 26 years ago.
Status
Active
Active since 7 years ago
Company No
03881251
Private limited company
Age
26 years
Incorporated 22 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Earlswood Nurseries
Forshaw Heath Road, Earlswood
Solihull
West Midlands
B94 5JU
Same address for the past 26 years
Telephone
01564702314
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1970
Director • Irish • Lives in Ireland • Born in May 1979
Director • British • Lives in England • Born in Feb 1983
Caragh Nurseries Limited
PSC
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Mutual Companies
Earlswood Nurseries Ltd
Paul Ashley Troth is a mutual person.
Active
Earlswood Solutions Limited
Paul Ashley Troth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.31M
Decreased by £166.49K (-11%)
Total Liabilities
-£229.13K
Decreased by £62.25K (-21%)
Net Assets
£1.08M
Decreased by £104.24K (-9%)
Debt Ratio (%)
18%
Decreased by 2.24% (-11%)
Latest Activity
Mr Paul Ashley Troth Appointed
14 Days Ago on 5 Dec 2025
Katarina Peach Resigned
21 Days Ago on 28 Nov 2025
Steven Edward Pickering Resigned
24 Days Ago on 25 Nov 2025
Mrs Katarina Peach Appointed
4 Months Ago on 31 Jul 2025
Earlswood Landscapes Limited (PSC) Resigned
5 Months Ago on 22 Jul 2025
Joanne Mcgarry Appointed
5 Months Ago on 22 Jul 2025
Mr Ian Mcgarry Appointed
5 Months Ago on 22 Jul 2025
David John White Resigned
5 Months Ago on 22 Jul 2025
David John White Resigned
5 Months Ago on 22 Jul 2025
Stephen Roy White Resigned
5 Months Ago on 22 Jul 2025
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Documents
Appointment of Mr Paul Ashley Troth as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Katarina Peach as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Steven Edward Pickering as a director on 25 November 2025
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mrs Katarina Peach as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Stephen Roy White as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of David John White as a director on 22 July 2025
Submitted on 29 Jul 2025
Cessation of Earlswood Landscapes Limited as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of David John White as a secretary on 22 July 2025
Submitted on 29 Jul 2025
Repayment History
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