EA Assist Limited

Active06378380 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
HW Bookkeeping Limited (until 23 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Stephen Matthews
Simonetta Castellano
Matthew Neale
Accounts type
Total exemption full
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
Norfolk
IP22 4GT

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2019
Italian
Born June 1972 (54)
Director · Appointed 8 January 2019
British
Born October 1973 (53)
Director · Appointed 1 October 2011
British
Born May 1980 (46)
Officer history (9 former)
6 November 2019
Resigned Sumpter, Paul Derrick as Secretary
22 September 2019
Appointed Castellano, Simonetta as Director
8 January 2019
Appointed Neale, Matthew as Director
8 January 2019
Resigned Sumpter, Paul Derrick as Director
8 January 2019
Resigned Woods, Paul David as Director
24 December 2017
Resigned Ross, Nicholas Sydney as Director
1 January 2017
Resigned Neale, Matthew as Director
11 March 2015
Appointed Woods, Paul David as Director
8 March 2013
Appointed Ross, Nicholas Sydney as Director
1 October 2011
Appointed Matthews, Stephen as Director
10 February 2010
Resigned Plummer, Teresa as Director
29 September 2009
Appointed Plummer, Teresa as Director
6 October 2008
Resigned Goram, Andrew John as Director
21 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2007
Appointed Goram, Andrew John as Director
21 September 2007
Appointed Neale, Matthew as Director
21 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 September 2007
Appointed Sumpter, Paul Derrick as Director
21 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 September 2007
Appointed Sumpter, Paul Derrick as Secretary
21 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1972 (54)
Matthew Neale
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Holdings 1

Companies where EA Assist Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
13 December 2024
Ceased MCN Holdings Limited — Owns 75–100% of shares
13 December 2024
Ceased Simonetta Castellano — Owns 25–50% of shares
13 December 2024
Ceased Stephen Matthews — Owns 25–50% of shares
13 December 2024
Ceased Matthew Neale — Owns 25–50% of shares
6 November 2019
Ceased Paul Derrick Sumpter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£192,748)
Cash
£15,148
Employees
4
Debt Ratio
313%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 £52,799 £91,167 £99,814 £30,831 (£192,748)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£71,233£86,540£31,117£38,843
Current Assets£90,461£112,285£123,533£197,441£107,957
Debtors£75,313£101,740£105,990£80,552£73,116
Cash£15,148£10,545£17,543£116,889£34,841
Creditors (< 1 year)£227,599£132,146£124,642£84,070£103,255£63,841
Creditors (> 1 year)£55,710£20,373£39,583£26,000£34,000£30,000
Net Current Assets(£137,138)(£19,861)£39,463£94,186£44,116
Net Assets(£192,748)£30,831£99,814£91,167£52,799
Shareholder Funds(£192,748)£30,831£99,814£91,167£52,799

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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