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Earlsway Teesside Limited

Earlsway Teesside Limited is an active company incorporated on 18 February 2021 with the registered office located in Stockton-on-Tees, North Yorkshire. Earlsway Teesside Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13209269
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Easter Park Earlsway
Teesside Industrial Estate
Stockton On Tees
TS17 9NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlsway Group Limited
Craig Turnbull, Michael Lawrence Baum, and 2 more are mutual people.
Active
Fivedean Limited
Craig Turnbull, Michael Lawrence Baum, and 1 more are mutual people.
Active
Earlsway Solutions Limited
Craig Turnbull, Mary Caffry, and 1 more are mutual people.
Active
John Harrison (Stockton) Limited
Craig Turnbull and Mrs Lisa Turnbull are mutual people.
Active
Earlsway Holdings Limited
Craig Turnbull and Mrs Lisa Turnbull are mutual people.
Active
Emanesse Property Investment Limited
Michael Lawrence Baum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £11K (+27%)
Turnover
£16.09M
Decreased by £2.21M (-12%)
Employees
102
Decreased by 3 (-3%)
Total Assets
£11.45M
Decreased by £374K (-3%)
Total Liabilities
-£10.88M
Decreased by £247K (-2%)
Net Assets
£562K
Decreased by £127K (-18%)
Debt Ratio (%)
95%
Increased by 0.92% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Craig Turnbull (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Lisa Turnbull Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Bryan Crennell (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Bryan Crennell Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Craig Turnbull (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Lisa Turnbull as a director on 1 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Craig Turnbull as a person with significant control on 1 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Mr Craig Turnbull as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Repayment History
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