Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Ezy Holdings Limited
- Incorporated
- 23 July 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Adrian Paul SmithPaul Thomas Hand
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pharmacy ChambersHigh StreetWadhurstTN5 6AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Adrian Paul
Secretary · Appointed 23 July 2010
British
Born May 1975 (51)
British
Born October 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Holdings 1
Companies where Ezy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £2,936,732
- Cash
- £1,427,165
- Debt Ratio
- 3%
- Current Ratio
- 41.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,569,955 | £1,595,534 | £1,061,956 | £1,061,956 | £640,000 |
| Current Assets | £1,448,631 | £1,119,352 | £1,460,681 | £1,166,978 | £1,269,506 |
| Debtors | £21,466 | ||||
| Cash | £1,427,165 | £1,118,382 | £1,456,525 | £1,163,110 | £1,254,741 |
| Creditors (< 1 year) | £34,979 | £890,121 | £865,184 | £600,877 | £194,966 |
| Creditors (> 1 year) | £104,328 | ||||
| Net Current Assets | £1,413,652 | £229,231 | £595,497 | £566,101 | £1,074,540 |
| Net Assets | £2,936,732 | £1,771,495 | £1,604,183 | £1,574,787 | £1,610,212 |
| Shareholder Funds | £2,936,732 | £1,771,495 | £1,604,183 | £1,574,787 | £1,610,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 17 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Registered office address changed |
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