Earlsway Solutions Limited
- Company number
- 08150180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2012
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Earlsway Teesside Limited (5 companies)
Registered office
Previous names
- Lakeside House (No. 131) Limited (until 15 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Lisa | Director | 1 Mar 2024 | |
| TURNBULL, Craig | Director | 30 Sep 2021 | |
| BAUM, Michael Lawrence | Director | 13 Feb 2015 | |
| CAFFRY, Mary | Director | 29 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mike Baum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Feb 2017 |
| Mr Mike French | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Mar 2017 |
| Earlsway Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 4 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | £2,030,266 | 0 |
| 31 Jan 2022 | £2,030,266 | 0 |
| 31 Jan 2021 | £2,030,266 | 0 |
| 31 Jan 2020 | £2,030,266 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
Connections
Owned by
Earlsway Solutions Limited → Earlsway Group Limited → Earlsway Teesside Limited
Controls
- Earlsway Holdings Limited (06248909)
Companies at the same address
- Earlsway Group Limited (10607180)