Easycrate Limited

Active04379178 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Micro entity
Region
South East
Address
Unit 37 Bell Lane
Bellbrook Industrial Estate
Uckfield
TN22 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born October 1998 (28)
Secretary · Appointed 21 February 2002
British
Director · Appointed 21 February 2002
British
Born February 1969 (57)
Officer history (4 former)
16 February 2026
Resigned Hendley, Mark John as Director
12 September 2024
Appointed Bradley, Oliver Crauford as Director
22 December 2023
Resigned Fryer, Craig John as Director
22 September 2017
Appointed Fryer, Craig John as Director
20 September 2017
Appointed Hendley, Mark John as Director
21 February 2002
Appointed Bradley, Allison as Secretary
21 February 2002
Appointed Bradley, Robert Edward Baden as Director
21 February 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 February 2002
Resigned Chalfen Nominees Limited as Corporate Nominee 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 By Shares
Reg. no. 03752209

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cube Self Storage Limited Owns 75–100% of shares
Easycrate Limited This company Owns 75–100% of shares
EB Storage Limited Owns 75–100% of shares
Edward Baden Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts30 June 2025
18 February 2026Confirmation statement with updates18 February 2026
16 February 2026Termination of appointment of a director
27 March 2025Director's details changed
27 March 2025Micro company accounts30 June 2024
Show all recent filings

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