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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07034097
Private limited company
Age
15 years
Incorporated
29 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ez-Runner Systems Limited
Contact
Address
Gladstone House
Hithercroft Road
Wallingford
Oxon
OX10 9BT
England
Same address for the past
4 years
Companies in OX10 9BT
Telephone
08448475827
Email
Available in Endole App
Website
Ez-runner.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Mr Tom Withers
Director • British • Lives in England • Born in Feb 1975
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone MRM Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Hopewiser Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
AMT-Sybex Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Wheatley Software Solutions Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
Bluestar Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35.59K
Increased by £31.8K (+838%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.22M
Increased by £146.21K (+14%)
Total Liabilities
-£1.08M
Increased by £194.82K (+22%)
Net Assets
£139.25K
Decreased by £48.61K (-26%)
Debt Ratio (%)
89%
Increased by 6.07% (+7%)
See 10 Year Full Financials
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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