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Earlsway Holdings Limited

Earlsway Holdings Limited is an active company incorporated on 16 May 2007 with the registered office located in Stockton-on-Tees, North Yorkshire. Earlsway Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06248909
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Easter Park Earlsway
Teesside Industrial Estate
Thornaby
Stockton On Tees
TS17 9NT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1972
Earlsway Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Harrison (Stockton) Limited
Michael Lawrence Baum, Mary Caffry, and 2 more are mutual people.
Active
Fivedean Limited
Mary Caffry, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Solutions Limited
Michael Lawrence Baum, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Group Limited
Craig Turnbull and Mrs Lisa Turnbull are mutual people.
Active
Earlsway Teesside Limited
Craig Turnbull and Mrs Lisa Turnbull are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.02M
Same as previous period
Total Liabilities
-£359.94K
Same as previous period
Net Assets
£2.66M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mrs Mary Caffry Details Changed
6 Months Ago on 1 Mar 2025
Mr Michael Lawrence Baum Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Lisa Turnbull Appointed
1 Year 6 Months Ago on 1 Mar 2024
Bryan Crennell Resigned
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Mr Michael Lawrence Baum on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Mary Caffry on 1 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mrs Lisa Turnbull as a director on 1 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Bryan Crennell as a director on 2 November 2023
Submitted on 3 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Previous accounting period shortened from 31 January 2023 to 30 September 2022
Submitted on 8 Jun 2023
Repayment History
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