Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Easyvent Ltd
- Incorporated
- 1 February 2001 (25 years)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- The Warmer Group (Holdings) Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Forest Links RoadFerndownBH22 9PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2001
British
Born March 1955 (71)
Officer history (6 former)
10 August 2017
Resigned Kelly, Charles Stuart as Secretary
29 May 2013
Appointed Kelly, Charles Stuart as Secretary
29 May 2013
27 January 2003
24 January 2003
24 January 2003
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Warmer Group (Holdings) Ltd
Corporate entity · Notified 8 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 February 2026
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £123,897
- Current Ratio
- 21.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,651 | £2,167 | £2,844 | £3,738 | £4,915 | £6,509 | £7,774 |
| Current Assets | £527,134 | £478,982 | £442,534 | £414,171 | £7,971 | £12,434 | £2,920 |
| Debtors | £402,037 | £406,691 | £412,313 | £402,479 | £4,310 | £3,861 | |
| Cash | £123,897 | £70,791 | £28,721 | £10,192 | £2,061 | £7,073 | £2,800 |
| Creditors (< 1 year) | £24,338 | £16,602 | £18,937 | £7,802 | (£411,354) | ||
| Creditors (> 1 year) | (£403,563) | ||||||
| Net Current Assets | £502,796 | £462,380 | £423,597 | £406,369 | £397,147 | £10,757 | £414,274 |
| Net Assets | £402,062 | £420,829 | £422,048 | ||||
| Shareholder Funds | £504,447 | £464,547 | £426,441 | £410,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 11 February 2026 | Notification of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 March 2025 |
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