Ezetop UK Limited

Active07599046 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Paul Duffy
Padraig Timothy Horgan
Owned by
Glebe Midco Limited
Accounts type
Small
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duffy, Paul
Secretary · Appointed 11 December 2024
Duffy, Paul
Director · Appointed 1 March 2024
Irish
Born December 1985 (40)
Horgan, Padraig Timothy
Director · Appointed 27 September 2023
Irish
Born June 1983 (43)
Officer history (7 former)
4 July 2025
Resigned O'Donoghue, Mark Christopher as Director
11 December 2024
Resigned Savery, Dean Richard as Secretary
11 December 2024
Resigned Savery, Dean Richard as Director
11 December 2024
Appointed Duffy, Paul as Secretary
1 March 2024
Appointed Duffy, Paul as Director
27 September 2023
Resigned Rockett, Jonathan as Secretary
27 September 2023
Appointed Savery, Dean Richard as Director
27 September 2023
Appointed Horgan, Padraig Timothy as Director
27 September 2023
Appointed O'Donoghue, Mark Christopher as Director
27 September 2023
Appointed Savery, Dean Richard as Secretary
13 July 2023
Resigned Roden, Mark as Director
27 July 2018
Appointed Rockett, Jonathan as Secretary
27 July 2018
Resigned Shackleton, David as Secretary
1 August 2017
Appointed Shackleton, David as Secretary
1 August 2017
Resigned English, Mark as Secretary
11 April 2011
Appointed English, Mark as Secretary
11 April 2011
Appointed Roden, Mark as Director

Ownership 1 active

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

Glebe Midco Limited
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 019203v
Former controllers (1)
13 September 2021
Ceased Mark Roden — Owns 75–100% of shares

Financials

Net Assets
£459,447
Cash
£307,873
Turnover
£2,157,890
Profit Before Tax
£133,819
Employees
7
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
22%

Trend

Turnover
£0 £2.0M £4.0M 2020 2022 2023 2024 £1,072,223 £1,092,779 £1,216,250 £2,157,890
Balance sheet detail
20242023202220202020
Fixed Assets£260
Current Assets£1,187,609£715,934£347,130£314,814£131,420
Cash£307,873£501,522£271,606£195,467£80,733
Creditors (< 1 year)£728,162£362,107£77,920£185,675£69,754
Net Current Assets£459,447£353,827£269,210£129,139£61,666
Net Assets£459,447£353,827£269,470£129,999£61,666
Shareholder Funds£459,447£353,827£269,470£129,999£61,666

Turnover£2,157,890£1,216,250£1,092,779£1,072,223
Admin Expenses£2,024,085£1,106,160£1,036,515£989,836
Operating Profit£133,805£110,090£56,264£82,387
Profit Before Tax£133,819£110,095
Tax£34,782£25,738£11,159£14,054
Profit for Period£99,037£84,357£45,105£68,333£61,663

Filings 60

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
2 February 2026Confirmation statement with no updates28 January 2026
29 September 2025Full accounts31 December 2024
24 July 2025Termination of appointment of a director
14 February 2025Confirmation statement with no updates28 January 2025
Show all 60 filings

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