Easington Associates Limited

Active09913567 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Activities of head offices (70100)
Directors
Paul Russell Bird
Accounts type
Small
Region
West Midlands
Address
130 Roebuck Street
West Bromwich
B70 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bird, Paul Russell
Director · Appointed 17 May 2017
British
Born March 1957 (69)
Officer history (2 former)
7 April 2022
Resigned Harris, Mark Barry as Director
3 December 2020
Resigned Williamson, Glenn as Director
17 May 2017
Appointed Bird, Paul Russell as Director
15 August 2016
Appointed Williamson, Glenn as Director
11 December 2015
Appointed Harris, Mark Barry as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16001053
Former controllers (4)
25 October 2024
Ceased Dawn Elisabeth Bird — Owns 25–50% of shares
25 October 2024
Ceased Paul Bird — Owns 75–100% of shares
7 April 2022
Ceased Mark Barry Harris — Owns 25–50% of shares
3 December 2020
Ceased Glenn Williamson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Easington Associates Limited This company Owns 75–100% of shares
Powermet Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 £1,369 £1,345 £1,266 (£715) £44,036 £54,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,332,675£5,332,675£5,332,675£5,332,675
Current Assets£196,253£56,235£536
Debtors£196,253£55,700£1
Cash£0£535£535£631£762£841£865
Creditors (< 1 year)£5,474,897£5,344,874£5,326,121£5,334,021£10,104£40,104£10,104
Creditors (> 1 year)£5,322,067£5,292,067£5,322,067
Net Current Assets(£5,278,644)(£5,288,639)(£5,325,585)(£5,333,390)(£9,342)(£39,263)(£9,239)
Net Assets£1,266£1,345£1,369
Shareholder Funds£54,031£44,036(£715)£1,266£1,345£1,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
6 November 2025Confirmation statement with updates6 November 2025
11 April 2025Total exemption full accounts24 October 2024
11 April 2025Current accounting period extended
10 April 2025Previous accounting period shortened
Show all recent filings

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