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Easi-Dec Access Systems Limited
Easi-Dec Access Systems Limited is an active company incorporated on 3 September 1984 with the registered office located in Cradley Heath, West Midlands. Easi-Dec Access Systems Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01845301
Private limited company
Age
41 years
Incorporated
3 September 1984
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Easi-Dec Access Systems Limited
Contact
Update Details
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
West Midlands
B64 7DW
Same address for the past
13 years
Companies in B64 7DW
Telephone
01767691812
Email
Available in Endole App
Website
Easi-dec.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neil Russ
Secretary • Director • British • Lives in England • Born in Nov 1972
William Roy Parsons
Director • Group Engineering Director • Canadian • Lives in UK • Born in Apr 1969
Christopher Ian Peat
Director • Divisional Controller • British • Lives in England • Born in Sep 1982
Christopher Milburn
Director • Managing Director • British • Lives in England • Born in Aug 1966
K.I.G Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Platforms Limited
Christopher Ian Peat, William Roy Parsons, and 2 more are mutual people.
Active
Oxford Safety Components Limited
Christopher Ian Peat, William Roy Parsons, and 2 more are mutual people.
Active
Portaramp (UK) Limited
Christopher Ian Peat, William Roy Parsons, and 2 more are mutual people.
Active
Safety And Access Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
Active
Safesite Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
Active
Highwire Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
Active
Harcon Services Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
Active
Steadfast (Anglia) Limited
Christopher Ian Peat, Christopher Milburn, and 1 more are mutual people.
Active
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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
£84K
Increased by £11K (+15%)
Turnover
£1.42M
Increased by £104K (+8%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.66M
Increased by £984K (+27%)
Total Liabilities
-£135K
Decreased by £6K (-4%)
Net Assets
£4.52M
Increased by £990K (+28%)
Debt Ratio (%)
3%
Decreased by 0.94% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr William Roy Parsons Appointed
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Mr Christopher Ian Peat Appointed
3 Months Ago on 1 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Kee Safety Group Limited (PSC) Resigned
9 Months Ago on 1 Jan 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Appointment of Mr William Roy Parsons as a director on 24 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 018453010016 in full
Submitted on 9 Jul 2025
Appointment of Mr Christopher Ian Peat as a director on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 018453010018, created on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Kee Safety Group Limited as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
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Repayment History
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