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Easistore Holdings Limited

Easistore Holdings Limited is an active company incorporated on 19 January 2016 with the registered office located in Ruislip, Greater London. Easistore Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09957780
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Storage King
127a High Street
Ruislip
Middlesex
HA4 8JN
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom
Telephone
08003162323
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Sep 1981
Director • Businessman • British • Lives in South Africa • Born in Sep 1980
Ess (2022) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Storemore Self Storage Limited
Aine Stewart, Mr Steven James Horton, and 2 more are mutual people.
Active
Ess (2022) Limited
Aine Stewart, Mr Steven James Horton, and 2 more are mutual people.
Active
SK Enterprise JV Limited
Aine Stewart and Stefan Wundrak are mutual people.
Active
Midco Enterprise Limited
Aine Stewart and Stefan Wundrak are mutual people.
Active
Midco Enterprise 2 Limited
Aine Stewart and Stefan Wundrak are mutual people.
Active
SK Leyton Limited
Aine Stewart and Stefan Wundrak are mutual people.
Active
HRWF (Norwich) Limited
Aine Stewart is a mutual person.
Active
Romford Brewery (No.1) Limited
Aine Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.13M
Decreased by £535K (-32%)
Turnover
£6.46M
Increased by £6.46M (%)
Employees
8
Decreased by 18 (-69%)
Total Assets
£27.64M
Decreased by £3.37M (-11%)
Total Liabilities
-£12.7M
Decreased by £5.56M (-30%)
Net Assets
£14.94M
Increased by £2.18M (+17%)
Debt Ratio (%)
46%
Decreased by 12.91% (-22%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mrs Aine Stewart Details Changed
10 Months Ago on 21 Oct 2024
Mr Jasper Sebastian Cristopher Gilbey Details Changed
10 Months Ago on 21 Oct 2024
Mr Stefan Wundrak Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Stefan Wundrak Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ainslie Mclennan Resigned
1 Year 9 Months Ago on 1 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 4 Months Ago on 9 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 21 October 2024
Submitted on 30 Dec 2024
Director's details changed for Mrs Aine Stewart on 21 October 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Stefan Wundrak on 1 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 14 Feb 2024
Appointment of Mr Stefan Wundrak as a director on 1 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Ainslie Mclennan as a director on 1 December 2023
Submitted on 15 Jan 2024
Satisfaction of charge 099577800008 in full
Submitted on 10 May 2023
Satisfaction of charge 099577800004 in full
Submitted on 9 May 2023
Repayment History
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