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Easby Electronics Limited

Easby Electronics Limited is an active company incorporated on 9 January 1981 with the registered office located in Catterick Garrison, North Yorkshire. Easby Electronics Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01537952
Private limited company
Age
44 years
Incorporated 9 January 1981
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QL
England
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England
Telephone
01748850555
Email
Available in Endole App
Website
Easby.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Terence Crabtree
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Jonathan Andrew Simpson-Dent
Director • British • Lives in UK • Born in Nov 1966
Phillip Clarke
Director • Director Of Product Marketing • British • Lives in England • Born in Oct 1972
Nigel Dorrien Copely
Director • British • Lives in UK • Born in Nov 1966
William Russell-Smith
Director • Cfo • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta-Impact Limited
Nigel Dorrien Copely, Jonathan Andrew Simpson-Dent, and 4 more are mutual people.
Active
Easby Group Topco Limited
Nigel Dorrien Copely, Jonathan Andrew Simpson-Dent, and 4 more are mutual people.
Active
Easby Group Midco Limited
Nigel Dorrien Copely, Jonathan Andrew Simpson-Dent, and 4 more are mutual people.
Active
Matrix Electronics Limited
Nigel Dorrien Copely, William Russell-Smith, and 3 more are mutual people.
Active
Easby Group Bidco Limited
Nigel Dorrien Copely, William Russell-Smith, and 3 more are mutual people.
Active
Easby Group Holdings Limited
Nigel Dorrien Copely, Jason Terence Crabtree, and 1 more are mutual people.
Active
J.Bradbury & Company(Saddleworth),Limited
William Russell-Smith is a mutual person.
Active
Camira Yarns Limited
William Russell-Smith is a mutual person.
Active
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Brands
EasbyEV
EasbyEV provides Electric Vehicle Charging Cables, Holsters, and Accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£323K
Increased by £27K (+9%)
Turnover
£13.4M
Decreased by £5.62M (-30%)
Employees
38
Decreased by 5 (-12%)
Total Assets
£13.89M
Increased by £739K (+6%)
Total Liabilities
-£4.05M
Increased by £883K (+28%)
Net Assets
£9.84M
Decreased by £144K (-1%)
Debt Ratio (%)
29%
Increased by 5.08% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Phillip Clarke Resigned
5 Months Ago on 30 Apr 2025
Mr Andrew John Tompkins Appointed
9 Months Ago on 2 Jan 2025
Mr Jason Terrance Crabtree Details Changed
12 Months Ago on 25 Oct 2024
Nigel Dorrien Copely Resigned
1 Year Ago on 12 Oct 2024
William Russell-Smith Resigned
1 Year 2 Months Ago on 5 Aug 2024
Mr Jason Terrance Crabtree Appointed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Phillip Clarke as a director on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Andrew John Tompkins as a director on 2 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
Submitted on 29 Aug 2024
Termination of appointment of William Russell-Smith as a director on 5 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 3 Apr 2024
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Repayment History
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