Website & contact details
- Website
Easby Electronics Limited
- Incorporated
- 9 January 1981 (45 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 4 Bailey CourtColburn Business ParkCatterick GarrisonDL9 4QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born July 1983 (43)
Director · Appointed 5 August 2024
British
Born May 1970 (56)
Director · Appointed 22 February 2022
British
Born November 1966
Officer history (16 former)
30 April 2025
Resigned Clarke, Phillip as Director
2 January 2025
12 October 2024
5 August 2024
5 August 2024
22 February 2023
1 September 2022
22 February 2022
22 February 2022
22 February 2022
Resigned Madley, Stephen John as Director
22 February 2022
22 February 2022
Resigned Taylor, Cecilia as Secretary
1 September 2020
Appointed Clarke, Phillip as Director
1 September 2020
8 November 2016
Resigned Griffiths, Stephen as Director
1 November 2016
1 November 2013
1 November 2013
Resigned Hodgetts, John Michael as Director
17 October 2013
27 February 2012
Appointed Taylor, Cecilia as Secretary
27 February 2012
Appointed Griffiths, Stephen as Director
27 February 2012
Appointed Madley, Stephen John as Director
27 February 2012
27 February 2012
Resigned Hodgetts, John Michael as Secretary
1 July 2001
Appointed Hodgetts, John Michael as Secretary
19 June 2001
19 June 2001
19 June 2001
1 March 1999
Appointed Hodgetts, John Michael as Director
31 July 1993
Resigned Conlan, Christopher Michael as Director
22 July 1992
Appointed Conlan, Christopher Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13887944
Former controllers (1)
22 February 2022
Ceased Rebound Technology Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,837,907
- Cash
- £323,081
- Turnover
- £13,394,851
- Profit Before Tax
- (£175,816)
- Employees
- 38
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
- Profit Margin
- -1%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £246,203 | £297,867 | £1,413 |
| Current Assets | £13,642,750 | £12,851,951 | £16,380,177 |
| Cash | £323,081 | £296,171 | £1,549,564 |
| Creditors (< 1 year) | £3,935,848 | £2,951,448 | £6,700,268 |
| Net Current Assets | £9,706,902 | £9,900,503 | £9,679,909 |
| Net Assets | £9,837,907 | £9,981,762 | £9,431,322 |
| Shareholder Funds | £9,837,907 | £9,981,762 | £9,431,322 |
| Turnover | £13,394,851 | £19,018,016 | £26,198,183 |
| Cost of Sales | £10,430,236 | £14,727,129 | £20,003,190 |
| Gross Profit | £2,964,615 | £4,290,887 | £6,194,993 |
| Admin Expenses | £3,087,426 | £3,452,476 | £3,386,487 |
| Staff Costs | £2,057,920 | £2,504,021 | £2,418,224 |
| Operating Profit | (£113,640) | £839,591 | £2,809,457 |
| Profit Before Tax | (£175,816) | £781,267 | £2,745,768 |
| Tax | (£31,961) | £230,827 | £470,995 |
| Profit for Period | (£143,855) | £550,440 | £2,274,773 |
What Easby Electronics say about themselves
“We are a specialised Electronic Component Distribution company dedicated to enhancing our customers’ product life cycles through trusted technical design and product knowledge expertise.”
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 8 May 2025 | Termination of appointment of a director | |||
| 2 May 2025 | Confirmation statement with no updates | 26 February 2025 |
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