Ezee Group International Limited

Active09580850 Private limited company
Incorporated
8 May 2015 (11 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Packaging activities (82920)
Accounts type
Small
Region
East Midlands
Address
Unit K1 Welland Business Park
Valley Way
Market Harborough
LE16 7PS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Swedish
Born April 1976 (50)
Director · Appointed 9 October 2025
Swedish
Born June 1979 (47)
Director · Appointed 1 July 2015
British
Born June 1982 (44)
Director · Appointed 8 May 2015
British
Born January 1984 (42)
Officer history (3 former)
9 October 2025
Appointed Schedvins, Joakim Erik as Director
9 October 2025
Appointed Severin, Per Anders Erik as Director
9 October 2025
Resigned Barnwell, Linda Mary as Secretary
9 October 2025
Resigned Barnwell, Andrew David as Director
9 October 2025
Resigned Barnwell, Linda Mary as Director
1 July 2015
Appointed Davies, Warren Byron as Director
8 May 2015
Appointed Davies, Natalie Ruth Barnwell as Director
8 May 2015
Appointed Barnwell, Linda Mary as Secretary
8 May 2015
Appointed Barnwell, Andrew David as Director
8 May 2015
Appointed Barnwell, Linda Mary as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13634459
Former controllers (2)
9 October 2025
Ceased Andrew David Barnwell — Owns 25–50% of shares
9 October 2025
Ceased Natalie Barnwell-Davies — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ezee Group International Limited This company Owns 75–100% of shares
Tamper Technologies Group Limited Owns 75–100% of shares
Tamper Technologies Limited Owns 75–100% of shares
Tampertech Limited Owns 75–100% of shares

Financials

Net Assets
£1,579,121
Cash
£1,051,023
Employees
9
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £180,317 £1,348,552 £1,590,330 £1,831,753 £1,579,121
Balance sheet detail
20252024202320222020
Fixed Assets£191,657£242,085£217,526£188,397£77,771
Current Assets£2,265,015£2,359,608£2,015,347£1,813,029£276,985
Debtors£1,157,902£1,194,684£611,868£471,938£259,022
Cash£1,051,023£1,068,653£1,269,075£1,252,406£17,963
Creditors (< 1 year)£838,512£726,893£590,466£573,327£161,377
Creditors (> 1 year)£0£32,940
Net Current Assets£1,426,503£1,632,715£1,424,881£1,239,702£115,608
Net Assets£1,579,121£1,831,753£1,590,330£1,348,552£180,317
Shareholder Funds£1,579,121£1,831,753£1,590,330£1,348,552£180,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
22 May 2026Confirmation statement with updates8 May 2026
20 December 2025Change of share class name or designation
13 November 2025Current accounting period shortened
7 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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