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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 25 years ago.
Status
Active
Active since 7 years ago
Company No
03881251
Private limited company
Age
25 years
Incorporated 22 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (10 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
Earlswood Nurseries
Forshaw Heath Road, Earlswood
Solihull
West Midlands
B94 5JU
Same address for the past 25 years
Telephone
01564702314
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Fencing • British • Lives in UK • Born in Jun 1952
Director • Irish • Lives in Ireland • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Apr 1960
Director • Fencing • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlswood Nurseries Ltd
David John White, , and 2 more are mutual people.
Active
Earlswood Solutions Limited
David John White, Stephen Roy White, and 2 more are mutual people.
Active
Earlswood Catering Limited
David John White, Stephen Roy White, and 1 more are mutual people.
Active
Earlswood Landscapes Limited
David John White and Stephen Roy White are mutual people.
Active
DJW Investments Limited
David John White is a mutual person.
Active
Rainbowstone Limited
David John White and Stephen Roy White are mutual people.
Active
DJW Rentals Limited
David John White is a mutual person.
Active
40HFL Limited
Stephen Roy White 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
Mrs Katarina Peach Appointed
2 Months Ago on 31 Jul 2025
Earlswood Landscapes Limited (PSC) Resigned
2 Months Ago on 22 Jul 2025
Joanne Mcgarry Appointed
2 Months Ago on 22 Jul 2025
Mr Ian Mcgarry Appointed
2 Months Ago on 22 Jul 2025
David John White Resigned
2 Months Ago on 22 Jul 2025
David John White Resigned
2 Months Ago on 22 Jul 2025
Stephen Roy White Resigned
2 Months Ago on 22 Jul 2025
Caragh Nurseries Limited (PSC) Appointed
2 Months Ago on 22 Jul 2025
New Charge Registered
2 Months Ago on 22 Jul 2025
New Charge Registered
2 Months Ago on 22 Jul 2025
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Documents
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
Appointment of Joanne Mcgarry as a director on 22 July 2025
Submitted on 29 Jul 2025
Notification of Caragh Nurseries Limited as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Ian Mcgarry as a director on 22 July 2025
Submitted on 29 Jul 2025
Repayment History
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