Easy Equipment Limited

Active05539390 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Retail sale via mail order houses or via Internet (47910)
Directors
Michael Shah
Owned by
Michael Shah
Accounts type
Total exemption full
Region
North West
Address
Bilbao Street
Bilbao Street
Bolton
BL1 4HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Michael
Director · Appointed 18 June 2008
British
Born January 1980 (46)
Shah, Panna
Secretary · Appointed 12 October 2005
Indian
Officer history (7 former)
17 August 2021
Resigned Shah, Kishor Magan as Director
18 November 2019
Appointed Shah, Kishor Magan as Director
18 June 2008
Appointed Shah, Michael as Director
18 June 2008
Resigned Shah, Panna as Director
18 June 2008
Appointed Shah, Michael as Secretary
18 June 2008
Resigned Shah, Michael as Secretary
18 June 2008
Resigned Shah, Kishor Magan as Director
5 April 2007
Resigned Shah, Michael as Director
12 October 2005
Appointed Shah, Kishor Magan as Director
12 October 2005
Appointed Shah, Michael as Director
12 October 2005
Appointed Shah, Panna as Director
12 October 2005
Appointed Shah, Panna as Secretary
17 August 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
17 August 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1980 (46)
Former controllers (2)
17 August 2021
Ceased Panna Shah — Owns 25–50% of shares
17 August 2021
Ceased Kishor Magan Shah — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,465,208
Cash
(£43,001)
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £567,536 £1,351,914 £2,218,307 £1,753,819 £1,465,208
Balance sheet detail
20242023202120202019
Fixed Assets£5,633£5,248£4,691£6,750£6,942
Current Assets£3,396,495£2,293,826£1,108,907
Debtors£51,495£5,033£5,033
Cash(£43,001)£240,686£2,785,000£1,851,793£603,874
Creditors (< 1 year)£203,737£429,372£1,181,988£903,212£546,994
Creditors (> 1 year)£0£44,167
Net Current Assets£2,214,507£1,390,614£561,913
Net Assets£1,465,208£1,753,819£2,218,307£1,351,914£567,536
Shareholder Funds£1,465,208£1,753,819£2,218,307£1,351,914£567,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
29 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates17 August 2025
30 September 2024Total exemption full accounts31 December 2023
30 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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