Easby Group Bidco Limited

Active13887944 Private limited company
Incorporated
2 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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
3
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 Copely, Nigel Dorrien as Director
24 March 2022
Appointed Ross, Gregor John as Director
24 March 2022
Appointed Wildig, Oliver James as Director
2 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 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13885055

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£1,483,135)
Cash
£34,973
Turnover
£353,721
Profit Before Tax
(£844,584)
Employees
5
Debt Ratio
106%
Current Ratio
0.2x
Profit Margin
-239%

Trend

Turnover
£0 £200k £400k 2022 2023 2024 £204,973 £244,953 £353,721
Balance sheet detail
202420232022
Fixed Assets£22,853,721£22,853,721£22,853,721
Current Assets£3,444,834£3,466,123£238,167
Cash£34,973£17,304£32,878
Creditors (< 1 year)£22,351,361£20,388,525£18,126,045
Creditors (> 1 year)£5,430,329£6,763,718£5,250,882
Net Current Assets(£18,906,527)(£16,922,402)(£17,887,878)
Net Assets(£1,483,135)(£832,399)(£285,039)
Shareholder Funds(£1,483,135)(£832,399)(£285,039)

Turnover£353,721£244,953£204,973
Gross Profit£353,721£244,953£204,973
Admin Expenses£283,835£289,718£230,607
Staff Costs£67,024£61,213£65,043
Operating Profit(£48,444)(£44,765)(£25,634)
Profit Before Tax(£844,584)(£724,609)(£342,312)
Tax(£193,848)(£177,249)(£57,272)
Profit for Period(£650,736)(£547,360)(£285,040)

Filings 33

Show all 33 filings

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