Ezi Klamp Systems (Holdings) Limited

Active09911823 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas William Smallridge
Accounts type
Group
Region
South West
Address
200 The Quadrant Ash Ridge Road
Bradley Stoke
Bristol
BS32 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born September 1990 (36)
Director · Appointed 10 December 2015
British
Born April 1989 (37)
Director · Appointed 10 December 2015
British
Born June 1985 (41)
Director · Appointed 10 December 2015
British
Born February 1984 (42)
Director · Appointed 10 December 2015
British
Born July 1961 (65)
Officer history (5 former)
11 August 2026
Appointed Herbert, Calvin Glenn as Director
29 February 2024
Resigned Smallridge, Sarah as Director
29 February 2024
Resigned Smallridge, Louise Mary as Director
29 February 2024
Resigned Smallridge, Lauren Ruth as Director
29 February 2024
Resigned Smallridge, Mandy Jo as Director
30 May 2023
Appointed Smallridge, Mandy Jo as Director
21 December 2015
Resigned Smallridge, Sarah as Secretary
10 December 2015
Appointed Smallridge, Rolf as Director
10 December 2015
Appointed Smallridge, Sarah as Secretary
10 December 2015
Appointed Smallridge, Lauren Ruth as Director
10 December 2015
Appointed Smallridge, Thomas William as Director
10 December 2015
Appointed Smallridge, Louise Mary as Director
10 December 2015
Appointed Smallridge, Lloyd as Director
10 December 2015
Appointed Smallridge, Sarah as Director
10 December 2015
Appointed Smallridge, David Mark as Director

Ownership 1 active

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

Individual · Notified 9 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1961 (65)

Holdings 3

Companies where Ezi Klamp Systems (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 August 2024
Ceased Sarah Smallridge — Owns 25–50% of shares

Financials

Net Assets
£1,583,741
Cash
£1,793,040
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,583,741 £1,583,741 £1,583,741 £1,583,741
Balance sheet detail
20242023202220212020
Current Assets£2,184,799£1,585,991
Debtors£200£200
Cash£1,793,040£1,985,104£2,023,062£2,184,599£1,585,791
Creditors (< 1 year)£259,499£451,563£489,521£601,058
Net Current Assets£1,533,541£1,533,541£1,533,541
Net Assets£1,583,741£1,583,741£1,583,741£1,583,741
Shareholder Funds£1,583,741£1,583,741£1,583,741£1,583,741

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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