Easby Group Midco Limited

Active13885055 Private limited company
Incorporated
1 February 2022 (4 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Full
Region
Yorkshire
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
DL9 4QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 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
Appointed Tompkins, Andrew John as Director
12 October 2024
Resigned Copely, Nigel Dorrien as Director
5 August 2024
Appointed Crabtree, Jason Terence as Director
5 August 2024
Resigned Russell-Smith, William as Director
19 July 2024
Appointed Arrowsmith, James Vaughan as Director
19 July 2024
Resigned Biagioni, Mauro Andrea as Director
22 February 2023
Resigned Ross, Gregor John as Director
1 September 2022
Appointed Russell-Smith, William as Director
24 March 2022
Appointed Simpson-Dent, Jonathan Andrew as Director
24 March 2022
Appointed Ross, Gregor John as Director
24 March 2022
Appointed Wildig, Oliver James as Director
22 March 2022
Appointed Copely, Nigel Dorrien as Director
1 February 2022
Appointed Biagioni, Mauro Andrea as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13883535

Holdings 1

Companies where Easby Group Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£5,159,230)
Profit Before Tax
(£1,962,191)
Debt Ratio
132%
Current Ratio
31.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£1,410,577) (£3,197,039) (£5,159,230)
Balance sheet detail
202420232022
Fixed Assets£1£1£1
Current Assets£16,272,786£16,272,786£16,267,062
Creditors (< 1 year)£517,765£507,785£493,349
Creditors (> 1 year)£20,914,252£18,962,041£17,184,291
Net Current Assets£15,755,021£15,765,001£15,773,713
Net Assets(£5,159,230)(£3,197,039)(£1,410,577)
Shareholder Funds(£5,159,230)(£3,197,039)(£1,410,577)

Filings 29

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates31 January 2026
30 September 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates31 January 2025
13 January 2025Appointment of a director
Show all 29 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?