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Ezact Site Services Ltd

Ezact Site Services Ltd is an active company incorporated on 9 July 2015 with the registered office located in Redhill, Surrey. Ezact Site Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09678544
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
16 Petridge Road
Redhill
RH1 5JF
England
Address changed on 8 Nov 2025 (2 months ago)
Previous address was , Unit 7B Highams Court Layhams Road, Keston, BR2 6AR, England
Telephone
07983253017
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Sep 1984 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
PWJ Holdings Ltd
Pawel Jaros is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.63K
Decreased by £14.01K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.77K
Increased by £70.94K (+22%)
Total Liabilities
-£287.86K
Increased by £33.5K (+13%)
Net Assets
£107.91K
Increased by £37.44K (+53%)
Debt Ratio (%)
73%
Decreased by 5.57% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Timothy Edward Killick Resigned
2 Months Ago on 12 Nov 2025
Mr Pawel Jaros (PSC) Details Changed
2 Months Ago on 8 Nov 2025
Mr Timothy Killick (PSC) Details Changed
2 Months Ago on 8 Nov 2025
Registered Address Changed
2 Months Ago on 8 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Timothy Edward Killick Resigned
2 Months Ago on 1 Nov 2025
Timothy Killick (PSC) Resigned
2 Months Ago on 1 Nov 2025
Registered Address Changed
4 Months Ago on 24 Sep 2025
Pawel Jaros (PSC) Appointed
4 Months Ago on 23 Sep 2025
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Documents
Certificate of change of name
Submitted on 25 Nov 2025
Termination of appointment of Timothy Edward Killick as a director on 12 November 2025
Submitted on 15 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Termination of appointment of Timothy Edward Killick as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Cessation of Timothy Killick as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Registered office address changed from , Unit 7B Highams Court Layhams Road, Keston, BR2 6AR, England to 16 Petridge Road Redhill RH1 5JF on 8 November 2025
Submitted on 8 Nov 2025
Change of details for Mr Timothy Killick as a person with significant control on 8 November 2025
Submitted on 8 Nov 2025
Change of details for Mr Pawel Jaros as a person with significant control on 8 November 2025
Submitted on 8 Nov 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from , 248 Godstone Road, Whyteleafe, CR3 0EF, England to 16 Petridge Road Redhill RH1 5JF on 24 September 2025
Submitted on 24 Sep 2025
Repayment History
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