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Ez-Runner Systems Limited

Ez-Runner Systems Limited is an active company incorporated on 29 September 2009 with the registered office located in Wallingford, Oxfordshire. Ez-Runner Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034097
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Gladstone House
Hithercroft Road
Wallingford
Oxon
OX10 9BT
England
Same address for the past 5 years
Telephone
08448475827
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.98K
Decreased by £3.61K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.19M
Decreased by £28.76K (-2%)
Total Liabilities
-£990.77K
Decreased by £91.2K (-8%)
Net Assets
£201.69K
Increased by £62.44K (+45%)
Debt Ratio (%)
83%
Decreased by 5.51% (-6%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Darrell Peter Boxall Resigned
4 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
4 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
6 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
8 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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