Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Easyairconditioning Group Limited
- Incorporated
- 22 May 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lars Jonas Steen
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 15 Bruntcliffe AvenueMorleyLeedsLS27 0LL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 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
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Director · Appointed 1 September 2001
Also at Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off), Heat Pumps Direct Limited · more companies
British
Born September 1964 (62)
Director · Appointed 22 May 2001
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Officer history (11 former)
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
5 October 2023
5 October 2023
3 October 2022
3 October 2022
3 October 2022
30 April 2021
Resigned Tull, Andrew Gordon as Director
1 May 2017
1 January 2013
1 January 2013
14 October 2010
14 October 2010
14 October 2010
14 October 2010
Appointed Tull, Andrew Gordon as Director
1 August 2008
1 May 2003
31 October 2001
31 October 2001
1 September 2001
17 August 2001
17 August 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14301126
Former controllers (4)
3 October 2022
Ceased Preston Bagot Developments Ltd — Owns 75–100% of shares
3 October 2022
3 October 2022
3 October 2022
Ceased Maria Ann Gooding — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Easyairconditioning Group Limited This company Owns 75–100% of shares
Blue Box (UK) Limited Owns 75–100% of shares
Easyair Commissioning Limited Owns 75–100% of shares
Easyairconditioning.Com Limited 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
- £132,422
- Profit
- £315,964
- Current Ratio
- 115414.0x
- Return on Equity
- 91%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £852 | £852 | £852 | ||||
| Current Assets | £346,242 | £131,442 | £129,676 | £128,835 | £713,996 | £782,585 | £182,053 |
| Debtors | £213,820 | £1,000 | £1,000 | £1,000 | £586,217 | £1,556 | £181,556 |
| Cash | £132,422 | £130,442 | £128,676 | £127,835 | £127,779 | £781,029 | £497 |
| Creditors (< 1 year) | £3 | £78,317 | £77,653 | £77,250 | £867 | £953 | £852 |
| Net Current Assets | £346,239 | £53,125 | £52,023 | £51,585 | £713,129 | £781,632 | £181,201 |
| Net Assets | £182,053 | ||||||
| Shareholder Funds | £346,242 | £54,278 | £53,176 | £52,587 | £713,981 | £782,484 | £182,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 1 May 2025 | Total exemption full accounts | 30 September 2024 |
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