Easby Ltd

Active13494478 Private limited company
Incorporated
5 July 2021 (5 years)
Previously known as
J.J.Simpson Limited (until 15 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Mark Webster
Accounts type
Unaudited abridged
Region
North East
Address
43 Coniscliffe Road
Darlington
DL3 7EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Webster, Nicholas Mark
Director · Appointed 24 August 2026
British
Born April 1960 (66)
Officer history (1 former)
24 August 2026
Appointed Webster, Nicholas Mark as Director
24 August 2026
Resigned Simpson, Jack Douglas as Director
5 July 2021
Appointed Simpson, Jack Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16901298
Former controllers (1)
10 December 2025
Ceased Jack Douglas Simpson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caneri Ltd Owns 75–100% of shares
Easby Ltd This company Owns 75–100% of shares

Financials

Net Assets
£534,625
Cash
£46,257
Employees
1
Debt Ratio
60%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £11,349 £514,960 £534,625
Balance sheet detail
2025202420232022
Fixed Assets£1,270,790£1,251,575£73,221
Current Assets£55,755£132,348£20,475
Debtors£9,498£288£18,756
Cash£46,257£132,060£1,719
Creditors (< 1 year)£48,082£51,906£110,219£12,197
Creditors (> 1 year)£723,456£810,821£1,015,750£70,000
Net Current Assets£7,673£80,442£8,278
Net Assets£534,625£514,960£11,349
Shareholder Funds£534,625£514,960£11,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions
8 September 2026Termination of appointment of a director
7 September 2026Appointment of a director

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