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Easyfairs UK Limited

Easyfairs UK Limited is an active company incorporated on 9 March 2004 with the registered office located in Twickenham, Greater London. Easyfairs UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05067979
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Second Floor Regal House
70 London Road
Twickenham
TW1 3QS
Same address for the past 12 years
Telephone
02088438800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Belgian • Lives in Belgium • Born in Jul 1964
Director • Belgian • Lives in Belgium • Born in Mar 1973
Director • M D • British • Lives in England • Born in Jan 1973
Director • Belgian • Lives in Belgium • Born in Jun 1971
Director • Belgian • Lives in Belgium • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Edward Benyon is a mutual person.
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Brands
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The Aesthetics Journal is a monthly publication for medical aesthetic professionals, providing content on trends, techniques, and industry insights.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.61M
Increased by £3.06M (+563%)
Turnover
£27.25M
Increased by £4.33M (+19%)
Employees
139
Increased by 15 (+12%)
Total Assets
£23.51M
Increased by £9.41M (+67%)
Total Liabilities
-£24.69M
Increased by £9.38M (+61%)
Net Assets
-£1.18M
Increased by £27K (-2%)
Debt Ratio (%)
105%
Decreased by 3.53% (-3%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Matthew Edward Benyon Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Project Future Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Eric Patrick Christian Ettenne Everard (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Eric Patrick Christian Ettenne Everard (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Alison Willis Appointed
1 Year 3 Months Ago on 24 Jul 2024
Eric Patrick Christian Ettenne Everard Resigned
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Notification of Project Future Holdco Limited as a person with significant control on 24 July 2024
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 050679790001, created on 5 December 2024
Submitted on 9 Dec 2024
Change of details for Eric Patrick Christian Ettenne Everard as a person with significant control on 24 July 2024
Submitted on 29 Nov 2024
Change of details for Eric Patrick Christian Ettenne Everard as a person with significant control on 24 July 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Matthew Edward Benyon on 3 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Eric Patrick Christian Ettenne Everard as a director on 24 July 2024
Submitted on 13 Sep 2024
Appointment of Mrs Alison Willis as a director on 24 July 2024
Submitted on 13 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Repayment History
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