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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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit E4 Unit E4
Welland Business Park
Market Harborough
Leicestershire
LE16 7PS
United Kingdom
Address changed on 11 Dec 2024 (10 months ago)
Previous address was West Hill Manor Barn Hemploe Drive Welford Northamptonshire NN6 6HF England
Telephone
01858 575454
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in Italy • Born in Apr 1950
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in Italy • Born in Feb 1956
Director • Lawyer • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
HRG Green Limited
Andrew David Barnwell, Linda Mary Barnwell, and 2 more are mutual people.
Active
Northern Corrugated Cases Limited
Joakim Erik Schedvins is a mutual person.
Active
Chevel Estate Ltd
Warren Byron Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £200.42K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.6M
Increased by £368.82K (+17%)
Total Liabilities
-£769.94K
Increased by £127.4K (+20%)
Net Assets
£1.83M
Increased by £241.42K (+15%)
Debt Ratio (%)
30%
Increased by 0.82% (+3%)
Latest Activity
Natalie Barnwell-Davies (PSC) Resigned
23 Days Ago on 9 Oct 2025
Andrew David Barnwell (PSC) Resigned
23 Days Ago on 9 Oct 2025
F62 Holding Limited (PSC) Appointed
23 Days Ago on 9 Oct 2025
Mr per Anders Severin Appointed
23 Days Ago on 9 Oct 2025
Mr Joakim Erik Schedvins Appointed
23 Days Ago on 9 Oct 2025
Linda Mary Barnwell Resigned
23 Days Ago on 9 Oct 2025
Linda Mary Barnwell Resigned
23 Days Ago on 9 Oct 2025
Andrew David Barnwell Resigned
23 Days Ago on 9 Oct 2025
Mr Warren Byron Davies Details Changed
4 Months Ago on 10 Jun 2025
Mr Andrew David Barnwell Details Changed
6 Months Ago on 22 Apr 2025
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Documents
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
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 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
Appointment of Mr per Anders Severin 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
Notification of F62 Holding Limited as a person with significant control on 9 October 2025
Submitted on 20 Oct 2025
Cessation of Andrew David Barnwell as a person with significant control on 9 October 2025
Submitted on 20 Oct 2025
Cessation of Natalie Barnwell-Davies as a person with significant control on 9 October 2025
Submitted on 20 Oct 2025
Repayment History
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