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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QL
England
Address changed on 27 Jul 2023 (2 years 1 month 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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Director • Director Of Product Marketing • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Nov 1966
Director • Cfo • British • Lives in England • Born in Jan 1984
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta-Impact Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 4 more are mutual people.
Active
Easby Group Topco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 4 more are mutual people.
Active
Easby Group Midco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 4 more are mutual people.
Active
Matrix Electronics Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
Active
Easby Group Bidco Limited
Jason Terrance Crabtree, Jason Terence Crabtree, and 3 more are mutual people.
Active
Easby Group Holdings Limited
Jason Terence Crabtree, Andrew John Tompkins, 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
Brands
EasbyEV
EasbyEV provides Electric Vehicle Charging Cables, Holsters, and Accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296K
Decreased by £1.25M (-81%)
Turnover
£19.02M
Decreased by £7.18M (-27%)
Employees
43
Same as previous period
Total Assets
£13.15M
Decreased by £3.23M (-20%)
Total Liabilities
-£3.17M
Decreased by £3.78M (-54%)
Net Assets
£9.98M
Increased by £551K (+6%)
Debt Ratio (%)
24%
Decreased by 18.34% (-43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Phillip Clarke Resigned
4 Months Ago on 30 Apr 2025
Mr Andrew John Tompkins Appointed
8 Months Ago on 2 Jan 2025
Mr Jason Terrance Crabtree Details Changed
10 Months Ago on 25 Oct 2024
Nigel Dorrien Copely Resigned
10 Months Ago on 12 Oct 2024
William Russell-Smith Resigned
1 Year 1 Month Ago on 5 Aug 2024
Mr Jason Terrance Crabtree Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
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
Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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