Easysoft Limited

Active02780502 Private limited company
Incorporated
18 January 1993 (33 years)
Industry
Business and domestic software development (62012)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2016
British
Born March 1963 (63)
Director · Appointed 1 June 2001
British
Born May 1960 (66)
Officer history (11 former)
13 November 2024
Resigned Morley, Mark, Director as Director
13 November 2024
Resigned Morley, Mark as Secretary
19 March 2023
Resigned Crummack, Jason Stewart as Director
5 November 2021
Resigned Evans, Martin John as Director
13 June 2016
Appointed Hill, Stephen John as Director
22 March 2013
Appointed Morley, Mark as Secretary
22 March 2013
Resigned Cornforth, Sally Ann as Secretary
24 March 2006
Resigned Hill, Stephen John as Director
19 September 2005
Resigned Kos, John Stephen as Director
6 December 2002
Appointed Evans, Martin John as Director
2 December 2002
Appointed Morley, Mark, Director as Director
2 December 2002
Appointed Cornforth, Sally Ann as Secretary
5 November 2002
Resigned Telford, David as Secretary
1 June 2001
Appointed Gorham, Nicholas as Director
6 April 2001
Appointed Telford, David as Secretary
6 April 2001
Resigned Kaur, Jasbir as Secretary
15 January 1998
Appointed Kaur, Jasbir as Secretary
15 January 1998
Resigned Hill, Stephen John as Secretary
7 April 1997
Appointed Crummack, Jason Stewart as Director
18 January 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
18 January 1993
Appointed Hill, Stephen John as Secretary
18 January 1993
Appointed Kos, John Stephen as Director
18 January 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
18 January 1993
Appointed Hill, Stephen John 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
Limited Company
Reg. no. 04022077
Former controllers (1)
6 April 2016
Ceased Stephen John Hill — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Betme Limited Owns 75–100% of shares
Easysoft Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,990,432
Cash
£209,699
Employees
13
Debt Ratio
9%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £6,679,498 £7,413,108 £8,177,596 £9,138,914 £10,194,081 £10,990,432
Balance sheet detail
202420232022202120202019
Fixed Assets£10,002,546£9,379,342£103,048£89,567
Current Assets£2,109,282£2,068,801£10,197,671£9,219,118£8,533,350£7,792,526
Debtors£1,899,583£1,958,529£1,966,033£1,931,989£1,945,060£1,780,594
Cash£209,699£110,272£8,231,638£7,287,129£6,588,290£6,011,932
Creditors (< 1 year)£1,085,496£1,232,462£1,140,205£1,113,489£1,163,508£1,145,846
Net Current Assets£1,023,786£836,339£9,057,466£8,105,629£7,369,842£6,646,680
Net Assets£10,990,432£10,194,081£9,138,914£8,177,596£7,413,108£6,679,498
Shareholder Funds£10,990,432£10,194,081£9,138,914£8,177,596£7,413,108£6,679,498

What Easysoft say about themselves

“Access data sources such as Oracle, SQL Server, Salesforce, Access, InterBase, DB2, Derby, and Sybase from Windows, UNIX, Linux, and macOS.”

— from www.easysoft.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates6 January 2026
25 June 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
13 November 2024Termination of appointment of a secretary
Show all recent filings

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