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Easyairconditioning.Com Limited

Easyairconditioning.Com Limited is an active company incorporated on 27 November 2000 with the registered office located in Leeds, West Yorkshire. Easyairconditioning.Com Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04114812
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
Telephone
01217463500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adrian Geoffrey Terrett
Director • Secretary • British
Mr David Patrick Campbell
Director • British • Lives in UK • Born in Mar 1979
Lars Jonas Steen
Director • Coo Beijer Ref • Swedish • Lives in Sweden • Born in Apr 1976
Mr Nicholas Kilner
Director • British • Lives in England • Born in Jun 1973
Neal Robert Gooding
Director • Airconditioning • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning Group Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Easyairconditioning Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Easyairconditioning London Limited
Adrian Geoffrey Terrett, , and 3 more are mutual people.
Active
Blue Box (UK) Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Easyair Commissioning Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Heat Pumps Direct Limited
Adrian Geoffrey Terrett, , and 2 more are mutual people.
Active
Easyairconditioning Holding Ltd
Adrian Geoffrey Terrett, Neal Robert Gooding, and 3 more are mutual people.
Active
Enula Ltd
Adrian Geoffrey Terrett, Neal Robert Gooding, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £571.59K (+86%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£2.47M
Increased by £958.56K (+63%)
Total Liabilities
-£1.56M
Increased by £575.85K (+59%)
Net Assets
£911.99K
Increased by £382.71K (+72%)
Debt Ratio (%)
63%
Decreased by 1.89% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Lars Jonas Steen Appointed
12 Months Ago on 10 Sep 2024
Simon Karlin Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
John Billson Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Nicholas Kilner Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Neal Robert Gooding Details Changed
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
Submitted on 5 Oct 2023
Termination of appointment of John Billson as a director on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Mar 2023
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Repayment History
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