Easyfairs UK Limited

Active05067979 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Willis
Benoît Jean Bernard Marie David
Marc Marie Eric René Charles Hellemans
Owned by
Eric Patrick Christian Ettenne Everard
Muriel Morettini
Accounts type
Group
Region
Greater London
Address
Second Floor Regal House
70 London Road
Twickenham
TW1 3QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Willis, Alison
Director · Appointed 24 July 2024
British
Born July 1976 (50)
David, Benoît Jean Bernard Marie
Director · Appointed 19 November 2020
Belgian
Born June 1971 (55)
Hellemans, Marc Marie Eric René Charles
Director · Appointed 19 November 2020
Belgian
Born March 1973 (53)
Lafere, Anne Thérèse Michèle
Director · Appointed 19 November 2020
Belgian
Born January 1976 (50)
Director · Appointed 23 March 2009
British
Born January 1973 (53)
Officer history (6 former)
24 July 2024
Appointed Willis, Alison as Director
24 July 2024
Resigned Everard, Eric Patrick Christian Ettenne as Director
19 November 2020
Appointed David, Benoît Jean Bernard Marie as Director
19 November 2020
Appointed Hellemans, Marc Marie Eric René Charles as Director
19 November 2020
Appointed Lafere, Anne Thérèse Michèle as Director
27 January 2014
Resigned Quentin, Jean Francois as Secretary
15 December 2011
Resigned Keeble, Hugh as Director
23 March 2009
Resigned Heath, Peter Stewart as Director
23 March 2009
Appointed Benyon, Matthew Edward as Director
1 April 2004
Appointed Everard, Eric Patrick Christian Ettenne as Director
9 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 March 2004
Appointed Heath, Peter Stewart as Director
9 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 2004
Appointed Keeble, Hugh as Director
9 March 2004
Appointed Quentin, Jean Francois as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15745756
Eric Patrick Christian Ettenne Everard
Individual · Notified 3 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born July 1964 (62)
Muriel Morettini
Individual · Notified 3 June 2020
Owns 25–50% of shares
French
Born September 1966 (60)
Former controllers (3)
3 June 2020
Ceased Efi SA — Owns 50–75% of shares
3 June 2020
Ceased Easyfairs International SA — Owns 75–100% of shares
4 February 2020
Ceased Easyfairs NV — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Easyfairs UK Limited This company Owns 25–50% of shares
Afm Bull Ltd Owns 75–100% of shares
Chem UK Expo Limited Owns 75–100% of shares
Digital Accountancy Media Limited Owns 75–100% of shares
European Trade and Exhibition Services Limited Status not confirmedHolds 75–100% of voting rights
UK Metals Expo Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£4,739)
Cash
£228,613
Profit
£2,094,185
Employees
137
Debt Ratio
100%
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£549,963) (£1,204,063) (£2,098,924) (£4,739)
Balance sheet detail
2025202420232022
Fixed Assets£34,089,375£14,856,385£7,494,959£9,672,992
Current Assets£8,227,222£7,461,026£6,611,451£6,550,785
Debtors£7,998,609£6,930,654£6,067,086£6,134,884
Cash£228,613£530,372£544,365£415,901
Creditors (< 1 year)£34,703,336£24,416,335£15,310,473£16,773,740
Net Current Assets(£26,476,114)(£16,955,309)(£8,699,022)(£10,222,955)
Net Assets(£4,739)
Shareholder Funds(£4,739)(£2,098,924)(£1,204,063)(£549,963)

Turnover£22,923,855
Cost of Sales£12,209,142
Gross Profit£10,714,713
Admin Expenses£13,383,606
Staff Costs£8,674,623
Operating Profit(£529,382)
Profit Before Tax(£1,090,497)
Tax(£436,397)
Profit for Period£2,094,185(£894,861)(£654,100)(£1,331,393)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Group of companies' accounts30 June 2025
7 January 2026Confirmation statement with no updates13 November 2025
31 March 2025Notification of a person with significant control
31 March 2025Group of companies' accounts30 June 2024
9 December 2024Registration of a charge
Show all recent filings

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