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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 25 years ago.
Status
Active
Active since 24 years ago
Company No
04114812
Private limited company
Age
25 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
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Contact
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (3 years 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
5
Shareholders
1
Controllers (PSC)
1
Adrian Geoffrey Terrett
Director • Secretary • British • Lives in UK • Born in Mar 1969
Lars Jonas Steen
Director • Swedish • Lives in Sweden • Born in Apr 1976
Nicholas Kilner
Director • British • Lives in England • Born in Jun 1973
David Patrick Campbell
Director • British • Lives in UK • Born in Mar 1979
Easyairconditioning Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning Group Limited
Adrian Geoffrey Terrett, , and 1 more are mutual people.
Active
Easyairconditioning Limited
Adrian Geoffrey Terrett, David Patrick Campbell, and 1 more are mutual people.
Active
Easyairconditioning Holding Ltd
Adrian Geoffrey Terrett, David Patrick Campbell, and 1 more are mutual people.
Active
Blue Box (UK) Limited
Adrian Geoffrey Terrett and David Patrick Campbell are mutual people.
Active
Easyair Commissioning Limited
Adrian Geoffrey Terrett and David Patrick Campbell are mutual people.
Active
Heat Pumps Direct Limited
Adrian Geoffrey Terrett and David Patrick Campbell are mutual people.
Active
Enula Ltd
Adrian Geoffrey Terrett and David Patrick Campbell are mutual people.
Active
HRP Holdings Limited
David Patrick Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
£1.78M
Increased by £547.31K (+44%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£2.75M
Increased by £286.13K (+12%)
Total Liabilities
-£1.47M
Decreased by £82.56K (-5%)
Net Assets
£1.28M
Increased by £368.69K (+40%)
Debt Ratio (%)
54%
Decreased by 9.55% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 27 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Neal Robert Gooding Resigned
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Mr Lars Jonas Steen Appointed
1 Year 4 Months Ago on 10 Sep 2024
Simon Karlin Resigned
1 Year 4 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
John Billson Resigned
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 27 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 15 Dec 2025
Termination of appointment of Neal Robert Gooding as a director on 12 December 2025
Submitted on 15 Dec 2025
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
Termination of appointment of John Billson as a director on 5 October 2023
Submitted on 5 Oct 2023
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Repayment History
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