Easycorp UK Ltd

Active06236972 Private limited company
Incorporated
3 May 2007 (19 years)
Previously known as
County Flooring Supplies (UK) Limited (until 5 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Hartley Jeremy Slann
Accounts type
Total exemption full
Region
West Midlands
Address
C73 Shelton Boulevard
Stoke On Trent
ST1 5GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2023
British
Born June 1969 (57)
Director · Appointed 16 February 2023
British
Born July 1969 (57)
Slann, Hartley Jeremy
Director · Appointed 24 November 2015
British
Born June 1961 (65)
Officer history (8 former)
27 July 2026
Resigned Thorley-Bloor, Emma Louise as Director
16 February 2023
Resigned Thorley, Sheila as Director
16 February 2023
Appointed Harris, Richard George as Director
16 February 2023
Appointed Bigley, Mark Stuart as Director
4 May 2018
Resigned Slann, Norma Elaine as Director
4 September 2017
Appointed Thorley-Bloor, Emma Louise as Director
29 February 2016
Resigned Slann, Lyndon as Secretary
24 November 2015
Appointed Slann, Norma Elaine as Director
24 November 2015
Appointed Thorley, Sheila as Director
24 November 2015
Appointed Slann, Hartley Jeremy as Director
24 November 2015
Resigned Slann, Lyndon as Director
6 June 2014
Resigned Slann, Michelle Louise as Director
9 May 2012
Resigned Slann, Laura Jane as Secretary
9 May 2012
Appointed Slann, Lyndon as Secretary
29 March 2012
Appointed Slann, Lyndon as Director
28 May 2010
Resigned Slann, Laura Jane as Director
3 May 2007
Appointed Slann, Laura Jane as Secretary
3 May 2007
Appointed Slann, Michelle Louise as Director
3 May 2007
Appointed Slann, Laura Jane as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12586194
Former controllers (2)
16 February 2023
Ceased Hartley Jeremy Slann — Owns 50–75% of shares
16 February 2023
Ceased Sheila Thorley — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Emerge Ecommerce Limited Owns 75–100% of shares
Amg Fulfilment Logistics Ltd Owns 75–100% of shares
Amg Forwarding Limited Owns 75–100% of shares
Britam Shipping Ltd Owns 75–100% of shares
Easycorp UK Ltd This company Owns 75–100% of shares
Emerge (Leeds) Limited Owns 75–100% of shares
Emerge (Manchester) Limited Owns 75–100% of shares
Emerge (Midlands) Limited Owns 75–100% of shares
Speed Welshpool Ltd Owns 75–100% of shares
Thaw Logistics Ltd Owns 75–100% of shares
Vault Brand Management Limited Owns 75–100% of shares
MGNL Ltd Owns 50–75% of shares
Unseen Footwear Limited Owns 50–75% of shares
Vault 1502 Limited Owns 50–75% of shares
Vault Hustle Limited Owns 75–100% of shares
Vingt Quatre Emerge Limited Owns 75–100% of shares
Voice of Defiance Limited Owns 75–100% of shares

Financials

Net Assets
£399,713
up £206,323 (107%)
Cash
£330,068
up £151,756 (85%)
Employees
7
up 1 (17%)
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £136,586 £193,390 £399,713
Balance sheet detail
202220212020
Fixed Assets£59,676£69,092£73,525
Current Assets£513,010£272,566£205,992
Debtors£181,416£92,728£111,195
Cash£330,068£178,312£93,271
Creditors (< 1 year)£161,673£135,140£128,395
Creditors (> 1 year)£0£1,389
Net Current Assets£351,337£137,426£77,597
Net Assets£399,713£193,390£136,586
Shareholder Funds£399,713£193,390£136,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Total exemption full accounts31 December 2025
30 July 2026Termination of appointment of a director
Show all recent filings

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