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Easby Group Midco Limited

Easby Group Midco Limited is an active company incorporated on 1 February 2022 with the registered office located in Catterick Garrison, North Yorkshire. Easby Group Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13885055
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QL
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Nvm.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jason Terence Crabtree
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1970
James Vaughan Arrowsmith
Director • Director • Investment Partner • Lives in England • Born in Mar 1968 • British
Jonathan Andrew Simpson-Dent
Director • British • Lives in UK • Born in Nov 1966
William Russell-Smith
Director • Cfo • British • Lives in England • Born in Jan 1984
Mauro Andrea Biagioni
Director • Investment Partner • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easby Group Topco Limited
Mauro Andrea Biagioni, Jonathan Andrew Simpson-Dent, and 8 more are mutual people.
Active
Easby Group Bidco Limited
Mauro Andrea Biagioni, Nigel Dorrien Copely, and 7 more are mutual people.
Active
Easby Electronics Limited
Jonathan Andrew Simpson-Dent, Nigel Dorrien Copely, and 4 more are mutual people.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent, Nigel Dorrien Copely, and 4 more are mutual people.
Active
Matrix Electronics Limited
Nigel Dorrien Copely, William Russell-Smith, and 3 more are mutual people.
Active
Easby Group Holdings Limited
Nigel Dorrien Copely, Jason Terence Crabtree, and 1 more are mutual people.
Active
NVM Pe Limited
Mauro Andrea Biagioni and James Vaughan Arrowsmith are mutual people.
Active
NVM Nominees Limited
Mauro Andrea Biagioni and James Vaughan Arrowsmith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.27M
Increased by £6K (0%)
Total Liabilities
-£19.47M
Increased by £1.79M (+10%)
Net Assets
-£3.2M
Decreased by £1.79M (+127%)
Debt Ratio (%)
120%
Increased by 10.98% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Andrew John Tompkins Appointed
8 Months Ago on 2 Jan 2025
Mr Jason Terrance Crabtree Details Changed
10 Months Ago on 25 Oct 2024
Nigel Dorrien Copely Resigned
10 Months Ago on 12 Oct 2024
William Russell-Smith Resigned
1 Year 1 Month Ago on 5 Aug 2024
Mr Jason Terrance Crabtree Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mauro Andrea Biagioni Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr James Arrowsmith Appointed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Andrew John Tompkins as a director on 2 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
Submitted on 28 Aug 2024
Termination of appointment of William Russell-Smith as a director on 5 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mauro Andrea Biagioni as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr James Arrowsmith as a director on 19 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
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Repayment History
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