Easyairconditioning.Com Limited

Active04114812 Private limited company
Incorporated
27 November 2000 (25 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 5 October 2023
British
Born June 1973 (53)
Director · Appointed 3 October 2022
British
Born March 1979 (47)
Secretary · Appointed 31 October 2001
British
Director · Appointed 27 November 2000
British
Born March 1969 (57)
Officer history (9 former)
12 December 2025
Resigned Gooding, Neal Robert as Director
10 September 2024
Resigned Karlin, Simon as Director
10 September 2024
Appointed Steen, Lars Jonas as Director
5 October 2023
Appointed Kilner, Nicholas as Director
5 October 2023
Resigned Billson, John David as Director
3 October 2022
Appointed Campbell, David Patrick as Director
3 October 2022
Appointed Billson, John David as Director
3 October 2022
Appointed Karlin, Simon as Director
1 May 2017
Resigned Campbell, Stewart Thomas as Director
14 October 2010
Appointed Campbell, Stewart Thomas as Director
1 August 2008
Resigned Chattwood, Mark as Director
30 April 2003
Resigned Oakley, Carl as Director
31 October 2001
Resigned Butler, Alan Michael as Secretary
31 October 2001
Appointed Terrett, Adrian Geoffrey as Secretary
1 September 2001
Appointed Gooding, Neal Robert as Director
17 August 2001
Appointed Chattwood, Mark as Director
17 August 2001
Appointed Oakley, Carl as Director
27 November 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
27 November 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
27 November 2000
Appointed Butler, Alan Michael as Secretary
27 November 2000
Appointed Terrett, Adrian Geoffrey 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
Limited Company
Reg. no. 04221804

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Easyairconditioning Group Limited Owns 75–100% of shares
Blue Box (UK) Limited Owns 75–100% of shares
Easyair Commissioning Limited Owns 75–100% of shares
Easyairconditioning Limited DissolvedOwns 75–100% of shares
Easyairconditioning.Com Limited This company Owns 75–100% of shares
Enula Ltd Owns 75–100% of shares
Heat Pumps Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,782,238
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £619,381 £91,679 £235,387 £666,564 £529,282 £911,992 £1,280,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,937£7,917£606,747£14,802£19,686
Current Assets£2,754,654£2,468,526£1,504,025£3,033,710£1,782,123£1,491,697£2,318,991
Debtors£924,341£1,174,588£771,461£1,916,016£1,436,063£825,933£1,561,942
Cash£1,782,238£1,234,928£663,338£914,778£236,884£519,790£546,340
Creditors (< 1 year)£1,473,975£1,556,534£980,680£2,374,578£1,972,731£1,191,144£1,718,466
Creditors (> 1 year)£0£180,167£223,250
Net Current Assets£1,280,679£911,992£523,345£659,132(£190,608)£300,553£600,525
Net Assets£529,282£666,564£235,387£91,679£619,381
Shareholder Funds£1,280,679£911,992£529,282£666,564£235,387£91,679£619,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates27 November 2025
15 December 2025Termination of appointment of a director
15 December 2025Total exemption full accounts30 September 2025
30 May 2025Total exemption full accounts30 September 2024
28 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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