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Ezee Group International Limited

Ezee Group International Limited is an active company incorporated on 8 May 2015 with the registered office located in Market Harborough, Leicestershire. Ezee Group International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09580850
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Ezee Group International Limited
Contact
Address
Unit E4 Unit E4
Welland Business Park
Market Harborough
Leicestershire
LE16 7PS
United Kingdom
Address changed on 11 Dec 2024 (1 year 1 month ago)
Previous address was West Hill Manor Barn Hemploe Drive Welford Northamptonshire NN6 6HF England
Telephone
01858 575454
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Per Anders Erik Severin
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jun 1979
Joakim Erik Schedvins
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1976
Warren Byron Davies
Director • Lawyer • British • Lives in UK • Born in Jun 1982
Natalie Ruth Barnwell Davies
Director • British • Lives in UK • Born in Jan 1984
F62 Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Corrugated Cases Limited
Joakim Erik Schedvins and Per Anders Erik Severin are mutual people.
Active
HRG Green Limited
Natalie Ruth Barnwell Davies and Warren Byron Davies are mutual people.
Active
Chevel Estate Ltd
Warren Byron Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £17.63K (-2%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.46M
Decreased by £145.02K (-6%)
Total Liabilities
-£877.55K
Increased by £107.61K (+14%)
Net Assets
£1.58M
Decreased by £252.63K (-14%)
Debt Ratio (%)
36%
Increased by 6.13% (+21%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Natalie Barnwell-Davies (PSC) Resigned
3 Months Ago on 9 Oct 2025
Andrew David Barnwell (PSC) Resigned
3 Months Ago on 9 Oct 2025
F62 Holding Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
Mr per Anders Severin Appointed
3 Months Ago on 9 Oct 2025
Mr Joakim Erik Schedvins Appointed
3 Months Ago on 9 Oct 2025
Linda Mary Barnwell Resigned
3 Months Ago on 9 Oct 2025
Linda Mary Barnwell Resigned
3 Months Ago on 9 Oct 2025
Andrew David Barnwell Resigned
3 Months Ago on 9 Oct 2025
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Documents
Change of share class name or designation
Submitted on 20 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Termination of appointment of Andrew David Barnwell as a director on 9 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Linda Mary Barnwell as a secretary on 9 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Linda Mary Barnwell as a director on 9 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Joakim Erik Schedvins as a director on 9 October 2025
Submitted on 20 Oct 2025
Appointment of Mr per Anders Severin as a director on 9 October 2025
Submitted on 20 Oct 2025
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Repayment History
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