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Earlswood Solutions Limited

Earlswood Solutions Limited is an active company incorporated on 11 May 2018 with the registered office located in Solihull, Warwickshire. Earlswood Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11356631
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 4 years 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
Forshaw Heath Road
Earlswood
Solihull
West Midlands
B94 5JU
England
Same address since incorporation
Telephone
01564 702314
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1957
Director • Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in UK • Born in Feb 1960
Director • Irish • Lives in Ireland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlswood Nurseries Ltd
Stuart Alexander, Katarina Peach, and 3 more are mutual people.
Active
Earlswood Holdings Limited
Katarina Peach, Steven Edward Pickering, and 2 more are mutual people.
Active
Earlswood Catering Limited
David John White, Steven Edward Pickering, and 2 more are mutual people.
Active
Earlswood Landscapes Limited
David John White, David John White, and 1 more are mutual people.
Active
Rainbowstone Limited
David John White, David John White, and 1 more are mutual people.
Active
DJW Investments Limited
David John White is a mutual person.
Active
DJW Rentals Limited
David John White and David John White are mutual people.
Active
40HFL Limited
Stephen Roy White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.81K
Decreased by £1.27K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£41.9K
Increased by £2.64K (+7%)
Total Liabilities
-£39.71K
Increased by £2.3K (+6%)
Net Assets
£2.2K
Increased by £342 (+18%)
Debt Ratio (%)
95%
Decreased by 0.52% (-1%)
Latest Activity
Mrs Katarina Peach Appointed
2 Months Ago on 31 Jul 2025
Katarina Peach Resigned
2 Months Ago on 22 Jul 2025
Stuart Alexander 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
Joanne Mcgarry Appointed
2 Months Ago on 22 Jul 2025
Mr Ian Mcgarry 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
Mr Stephen Roy White Details Changed
2 Months Ago on 17 Jul 2025
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Documents
Resolutions
Submitted on 31 Jul 2025
Appointment of Mrs Katarina Peach as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Joanne Mcgarry as a director 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
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
Termination of appointment of Stuart Alexander as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Katarina Peach as a director on 22 July 2025
Submitted on 29 Jul 2025
Registration of charge 113566310002, created on 22 July 2025
Submitted on 25 Jul 2025
Registration of charge 113566310001, created on 22 July 2025
Submitted on 25 Jul 2025
Repayment History
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