Website & contact details
- Group website
- The site of this company’s group or brand.
Easby Group Topco Limited
- Incorporated
- 31 January 2022 (4 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4 Bailey CourtColburn Business ParkCatterick GarrisonDL9 4QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born July 1983 (43)
Director · Appointed 5 August 2024
British
Born May 1970 (56)
Director · Appointed 19 July 2024
British
Born March 1968 (58)
Director · Appointed 24 March 2022
British
Born November 1966
Director · Appointed 24 March 2022
British
Born December 1988 (37)
Officer history (4 former)
2 January 2025
12 October 2024
5 August 2024
5 August 2024
19 July 2024
19 July 2024
22 February 2023
1 September 2022
24 March 2022
24 March 2022
24 March 2022
24 March 2022
31 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc417251
Holdings 2
Companies where Easby Group Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited This company Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£13,378)
- Current Ratio
- 14.9x
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £484,999 | £490,146 | £485,007 |
| Creditors (< 1 year) | £32,651 | £24,420 | £13,200 |
| Net Current Assets | £452,348 | £465,726 | £471,807 |
| Net Assets | £465,727 | £471,808 | |
| Shareholder Funds | £452,349 | £465,727 | £471,808 |
Filings
Filing history not loaded yet. See it on Companies House
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