Ltd Facts The UK company register, as filed

Register entry · No. 06248909

EARLSWAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 May 2007

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,663,865.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 16 May 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTER PARK EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON ON TEES, TS17 9NT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EARLSWAY HOLDINGS LIMITED current
    2. LAKESIDE HOUSE (NO.3) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £0 £130,200 — £2,663,865 0
30 Sep 2024 £0 £220,000 — £2,663,865 4
30 Sep 2023 — £240,000 — £2,663,865 0
30 Sep 2022 (8 months) — £160,000 — £2,663,865 0
31 Jan 2022 — £240,000 — £2,663,865 0
31 Jan 2021 — £240,000 — £2,663,865 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Caffry Director Director 23 May 2007 — April 1957 British · United Kingdom
Michael Lawrence Baum Director Director 23 May 2007 — February 1967 British · United Kingdom
Craig Turnbull Director Director 30 Sep 2021 — October 1972 British · England
Lisa Turnbull Director Director 1 Mar 2024 — February 1970 British · United Kingdom
Mary Caffry Secretary 30 Apr 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Earlsway Solutions Ltd company · 08150180 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EARLSWAY HOLDINGS LIMITED still trading?

The register shows EARLSWAY HOLDINGS LIMITED as active.

What does EARLSWAY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EARLSWAY HOLDINGS LIMITED set up?

It was incorporated on 16 May 2007.

When are EARLSWAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EARLSWAY HOLDINGS LIMITED's next confirmation statement due?

By 7 May 2027.

Who runs EARLSWAY HOLDINGS LIMITED?

EARLSWAY HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House