Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
EARLSWOOD SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/12/2025View PDF (1 pages)
Termination of appointment of Katarina Peach as a director on 2025-12-05
- 05/12/2025View PDF (2 pages)
Appointment of Mr Paul Ashley Troth as a director on 2025-12-05
- 25/11/2025View PDF (1 pages)
Termination of appointment of Steven Edward Pickering as a director on 2025-11-25
- 31/07/2025View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/05/2027Filing deadline
Last statement 09/05/2026Due 23/05/2027
- Next statement date
- 09/05/2027
- Last statement dated
- 09/05/2026
Financial performance
The latest figures EARLSWOOD SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.20K2024
18.45%vs 20232023: £1.85K
Total Assets
£41.90K2024
6.73%vs 20232023: £39.26K
Cash in Bank
£6.81K2024
-15.67%vs 20232023: £8.07K
Total Liabilities
£39.71K2024
6.15%vs 20232023: £37.41K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 6.73% on 2023. See the full financial analysis for EARLSWOOD SOLUTIONS LIMITED.
The full financial record
Four ways through EARLSWOOD SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/12/2025–Present | 2 | |
| Director | 11/05/2018–01/12/2023 | 2 | |
| Director | 31/07/2025–05/12/2025 | 3 | |
| Director | 11/05/2018–22/07/2025 | 3 | |
| Director | 11/05/2018–22/07/2025 | 1 | |
| Director | 11/05/2018–22/07/2025 | 14 | |
| Director | 11/05/2018–22/07/2025 | 18 | |
| Director | 22/07/2025–Present | 1 | |
| Director | 22/07/2025–Present | 4 | |
| Director | 01/03/2024–25/11/2025 | 3 | |
| Director | 11/05/2018–17/09/2020 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/05/2018–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 11/05/2023
- Last 12 months
- 3
- -12 vs the year before
- Most recent filing
- 05/12/2025
- 9 months ago
What changed in the last year
- Officer changes (3)Latest 05/12/2025
Filing timeline
- 05/12/2025View PDF (1 pages)
Termination of appointment of Katarina Peach as a director on 2025-12-05
- 05/12/2025View PDF (2 pages)
Appointment of Mr Paul Ashley Troth as a director on 2025-12-05
- 25/11/2025View PDF (1 pages)
Termination of appointment of Steven Edward Pickering as a director on 2025-11-25
- 31/07/2025View PDF (4 pages)
Resolutions
- 31/07/2025View PDF (2 pages)
Appointment of Mrs Katarina Peach as a director on 2025-07-31
- 29/07/2025View PDF (2 pages)
Appointment of Mr Ian Mcgarry as a director on 2025-07-22
- 29/07/2025View PDF (1 pages)
Termination of appointment of Katarina Peach as a director on 2025-07-22
- 29/07/2025View PDF (1 pages)
Termination of appointment of Stuart Alexander as a director on 2025-07-22
- 29/07/2025View PDF (2 pages)
Appointment of Joanne Mcgarry as a director on 2025-07-22
- 29/07/2025View PDF (1 pages)
Termination of appointment of Stephen Roy White as a director on 2025-07-22
- 29/07/2025View PDF (1 pages)
Termination of appointment of David John White as a director on 2025-07-22
- 25/07/2025View PDF (12 pages)
Registration of charge 113566310002, created on 2025-07-22
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About EARLSWOOD SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
EARLSWOOD SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 8 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.20K and 4 employees.
EARLSWOOD SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EARLSWOOD SOLUTIONS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
EARLSWOOD SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 11/05/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.20K, total assets of £41.90K, cash in bank of £6.81K and total liabilities of £39.71K.
The most recent document on the record is dated 05/12/2025: Termination of appointment of Katarina Peach as a director on 2025-12-05, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/05/2027.
Companies House lists 11 officers (3 currently in post) and 1 person with significant control.