Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Earlsway Solutions Limited
- Incorporated
- 19 July 2012 (14 years)
- Previously known as
- Lakeside House (No. 131) Limited (until 15 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Easter Park Earlsway Teesside Industrial EstateThornabyStockton-On-TeesTS17 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 13 February 2015
British
Born February 1967 (59)
Director · Appointed 29 November 2013
British
Born April 1957 (69)
Officer history (3 former)
1 March 2024
2 November 2023
30 September 2021
30 September 2021
28 February 2017
30 April 2015
Appointed Caffry, Mary as Secretary
13 February 2015
13 February 2015
29 November 2013
29 November 2013
19 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10607180
Former controllers (2)
1 March 2017
Ceased Mike French — Owns 25–50% of shares
28 February 2017
Ceased Mike Baum — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Earlsway Group Limited Owns 75–100% of shares
Earlsway Solutions Limited This company Owns 75–100% of shares
Earlsway Holdings Limited 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
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £642,789 | £642,789 | £642,789 | £642,789 | £642,789 | £642,789 | £642,789 |
| Creditors (< 1 year) | £1,700,141 | £1,700,141 | £1,700,141 | £1,700,141 | £1,700,141 | £1,700,141 | £1,700,141 |
| Net Current Assets | (£1,057,352) | (£1,057,352) | (£1,057,352) | (£1,057,352) | (£1,057,352) | (£1,057,352) | (£1,057,352) |
| Net Assets | £2,030,266 | £2,030,266 | £2,030,266 | £2,030,266 | |||
| Shareholder Funds | £2,030,266 | £2,030,266 | £2,030,266 | £2,030,266 | £2,030,266 | £2,030,266 | £2,030,266 |
| 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
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