Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Earlsway Holdings Limited
- Incorporated
- 16 May 2007 (19 years)
- Previously known as
- Lakeside House (No.3) Limited (until 13 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Easter Park EarlswayTeesside Industrial EstateThornabyTS17 9NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born February 1970 (56)
Director · Appointed 30 September 2021
British
Born October 1972 (54)
Caffry, Mary
Secretary · Appointed 30 April 2015
Director · Appointed 23 May 2007
British
Born February 1967 (59)
Director · Appointed 23 May 2007
British
Born April 1957 (69)
Officer history (7 former)
1 March 2024
2 November 2023
30 September 2021
30 September 2021
28 February 2017
Resigned Michael Derek, French as Director
30 April 2015
Resigned Whithead, John Howard as Secretary
30 April 2015
30 April 2015
Appointed Caffry, Mary as Secretary
23 May 2007
23 May 2007
23 May 2007
23 May 2007
Appointed Michael Derek, French as Director
23 May 2007
Appointed Whithead, John Howard as Secretary
23 May 2007
23 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08150180
Holdings 1
Companies where Earlsway Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Earlsway Group Limited Owns 75–100% of shares
Earlsway Solutions Limited Owns 75–100% of shares
Earlsway Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £130,200
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £359,935 | £359,935 | £359,935 | £359,935 | £359,935 | £359,935 | £359,935 |
| Net Current Assets | (£359,935) | (£359,935) | (£359,935) | ||||
| Net Assets | £2,663,865 | £2,663,865 | £2,663,865 | £2,663,865 | |||
| Shareholder Funds | £2,663,865 | £2,663,865 | £2,663,865 | £2,663,865 | £2,663,865 | £2,663,865 | £2,663,865 |
| Turnover | £0 | £0 | |||||
| Operating Profit | £0 | £0 | |||||
| Profit Before Tax | £130,200 | £220,000 | £240,000 | £160,000 | £240,000 | £240,000 | £240,000 |
| Tax | £0 | £0 | £0 | ||||
| Profit for Period | £130,200 | £220,000 | £240,000 | £160,000 | £240,000 | £240,000 | £240,000 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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