Easiweigh Limited

Active02703601 Private limited company
Incorporated
3 April 1992 (34 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Audited abridged
Region
East of England
Address
Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mcevoy, Michael
Secretary · Appointed 31 May 2024
Director · Appointed 12 June 2008
Irish
Born March 1960 (66)
Officer history (9 former)
31 May 2024
Resigned Mason, Robert as Secretary
31 May 2024
Resigned Mason, Robert as Director
31 May 2024
Appointed Mcevoy, Michael as Secretary
16 November 2020
Resigned Mcadam, Stephen John as Director
11 August 2011
Appointed Mcadam, Stephen John as Director
12 June 2008
Appointed Cullen, James Joseph as Director
28 March 2008
31 January 2007
Resigned Andrews, Neil Thomas as Director
12 March 2004
Appointed Mason, Robert as Director
12 March 2004
Appointed Mason, Robert as Secretary
12 March 2004
12 March 2004
Appointed Andrews, Neil Thomas as Director
12 March 2004
Resigned Poole, Martin Bruce as Secretary
12 March 2004
Resigned Poole, Diane Linda as Director
12 March 2004
Resigned Poole, Martin Bruce as Director
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Poole, Martin Bruce as Secretary
3 March 1992
Appointed Poole, Diane Linda as Director
3 March 1992
Appointed Poole, Martin Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03423340

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GSH Holdings Limited Owns 75–100% of shares
Easiweigh Limited This company Owns 75–100% of shares
Fieldpax Limited Owns 75–100% of shares
Infia UK Limited Owns 50–75% of shares
Verti-Pack Limited Owns 50–75% of shares
Rockall Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates3 April 2026
30 October 2025Audited abridged accounts31 January 2025
3 April 2025Confirmation statement with no updates3 April 2025
12 August 2024Audited abridged accounts31 January 2024
2 July 2024Termination of appointment of a secretary
Show all recent filings

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