# Earlsway Solutions Limited

## Details

- **Company number:** [08150180](https://find-and-update.company-information.service.gov.uk/company/08150180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2012
- **Registered office:** EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON-ON-TEES, TS17 9NT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Earlsway Teesside Limited](/group/38239) (5 companies)


## 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 |



## Owned by

Earlsway Solutions Limited → [Earlsway Group Limited](/company/10607180) → [Earlsway Teesside Limited](/company/13209269)



## Controls

- [Earlsway Holdings Limited](/company/06248909) (06248909)




## Companies at the same address

- [Earlsway Group Limited](/company/10607180) (10607180)