EARLSWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03881251

Incorporation date

22/11/1999

Size

Total Exemption Full

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

04/03/2026

Director's details changed for Joanne Mcgarry on 2026-03-04

View PDF (2 pages)

04/03/2026

Director's details changed for Joanne Mcgarry on 2026-03-04

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (8 pages)

05/12/2025

Appointment of Mr Paul Ashley Troth as a director on 2025-12-05

View PDF (2 pages)

28/11/2025

Termination of appointment of Katarina Peach as a director on 2025-11-28

View PDF (1 pages)

25/11/2025

Termination of appointment of Steven Edward Pickering as a director on 2025-11-25

View PDF (1 pages)

31/07/2025

Memorandum and Articles of Association

View PDF (41 pages)

31/07/2025

Resolutions

View PDF (5 pages)

31/07/2025

Appointment of Mrs Katarina Peach as a director on 2025-07-31

View PDF (2 pages)

29/07/2025

Notification of Caragh Nurseries Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

29/07/2025

Termination of appointment of Stephen Roy White as a director on 2025-07-22

View PDF (1 pages)

29/07/2025

Termination of appointment of David John White as a director on 2025-07-22

View PDF (1 pages)

29/07/2025

Termination of appointment of David John White as a secretary on 2025-07-22

View PDF (1 pages)

29/07/2025

Appointment of Mr Ian Mcgarry as a director on 2025-07-22

View PDF (2 pages)

29/07/2025

Appointment of Joanne Mcgarry as a director on 2025-07-22

View PDF (2 pages)

29/07/2025

Cessation of Earlswood Landscapes Limited as a person with significant control on 2025-07-22

View PDF (1 pages)

25/07/2025

Registration of charge 038812510001, created on 2025-07-22

View PDF (12 pages)

25/07/2025

Registration of charge 038812510002, created on 2025-07-22

View PDF (48 pages)

17/07/2025

Director's details changed for Mr Stephen Roy White on 2025-07-17

View PDF (2 pages)

10/07/2025

Director's details changed for Mr David John White on 2025-07-01

View PDF (2 pages)

10/07/2025

Secretary's details changed for Mr David John White on 2025-07-01

View PDF (1 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/05/2025

Resolutions

View PDF (2 pages)

21/05/2025

Change of share class name or designation

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (8 pages)

03/10/2024

Change of details for Earlswood Landscapes Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/03/2024

Appointment of Mr Steven Edward Pickering as a director on 2024-03-01

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
693.73K
-
0.00
1.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David John White	Director	22/11/1999 - 22/07/2025	17
White, Stephen Roy	Director	22/11/1999 - 22/07/2025	13
White, David John	Secretary	22/11/1999 - 22/07/2025	3
Peach, Katarina	Director	31/07/2025 - 28/11/2025	4
Pickering, Steven Edward	Director	01/03/2024 - 25/11/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EARLSWOOD HOLDINGS LIMITED

EARLSWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSWOOD HOLDINGS LIMITED?

EARLSWOOD HOLDINGS LIMITED is currently Active. It was registered on 22/11/1999 .

Where is EARLSWOOD HOLDINGS LIMITED located?

EARLSWOOD HOLDINGS LIMITED is registered at Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU.

What does EARLSWOOD HOLDINGS LIMITED do?

EARLSWOOD HOLDINGS LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for EARLSWOOD HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Joanne Mcgarry on 2026-03-04.