EASYCAR HOLDINGS LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£558K
-45.7% vs 2024
Net assets
£1M
-50.5% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-09-30
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | £285,000 | — | — | |
| Cash | — | — | £1,028,000 | £558,000 | |
| Total assets less current liabilities | — | — | £2,390,000 | £1,184,000 | |
| Net assets | — | — | £2,390,000 | £1,184,000 | |
| Equity | — | £700,000 | £2,390,000 | £1,184,000 | |
| Average employees | — | 0 | 1 | 1 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-45.7%
£1,028,000 £558,000
-
Net assets
-50.5%
£2,390,000 £1,184,000
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 1.8% | 3.7% | |
| Current ratio | — | — | 55.32x | 26.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- EASYCAR HOLDINGS LTD 2020-09-30 → present
- LOWCOST VEHICLE RENTAL LIMITED 2011-12-15 → 2020-09-30
- EASYCAR LIMITED 2003-08-27 → 2011-12-15
- EASYRENTACAR LIMITED 2001-06-26 → 2003-08-27
- EASY RENTACAR LIMITED 2000-01-14 → 2001-06-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Graham Jennings, Kirk Rice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future based on the detailed cash flow projections for at least 12 months from the date of the approval of the accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EASYCAR HOLDINGS LTD · parent
- easyCar Online Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGELINI-HURLL, Rogan James | Director | 2011-12-03 | Jul 1970 | British |
| HAJI IOANNOU, Stelios, Sir | Director | 2018-08-29 | Feb 1967 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Andrew | Secretary | 2003-12-10 | 2004-11-01 |
| BROOMBERG, Barry | Secretary | 2003-05-09 | 2003-12-10 |
| JACKSON, John Stephen | Secretary | 2001-06-19 | 2003-05-09 |
| MANOUDAKIS, Nicholas | Secretary | 2000-08-30 | 2001-06-20 |
| QAYUM, Abdul | Secretary | 2011-06-14 | 2012-11-27 |
| SIMPSON, Andrew Honeyman | Secretary | 2008-11-28 | 2011-05-27 |
| WHELAN, Sharon Jayne | Secretary | 2004-11-01 | 2008-11-28 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-01-14 | 2000-01-14 |
| BRANDON, Andrew | Director | 2003-07-16 | 2004-11-01 |
| EILON, Amir | Director | 2000-10-04 | 2003-11-20 |
| FITZMAURICE, Andrew | Director | 2000-10-10 | 2003-03-28 |
| GRIFFITHS, Paul David | Director | 2013-06-28 | 2014-06-10 |
| HAJI IOANNOU, Stelios, Sir | Director | 2001-06-06 | 2013-06-28 |
| HARTLEY, Nicholas | Director | 2000-08-30 | 2002-11-22 |
| HOBERMAN, Brent Shawzin | Director | 2011-12-03 | 2014-08-11 |
| JACKSON, John Stephen | Director | 2000-10-10 | 2003-05-09 |
| JONES, William Anthony | Director | 2007-11-05 | 2010-07-16 |
| KARAGEORGIOU, George | Director | 2000-11-09 | 2001-01-24 |
| KOTECHA, Vikaskumar | Director | 2018-09-06 | 2019-01-25 |
| LAUGHTON, Richard Adam | Director | 2013-03-04 | 2019-01-22 |
| MALTBY, Stephen Charles | Director | 2003-10-01 | 2007-10-31 |
| MANOUDAKIS, Nicholas | Director | 2000-08-30 | 2001-06-20 |
| MCWALTER, Alan James | Director | 2003-01-31 | 2003-11-20 |
| MURRAY, Alec Barclay | Director | 2002-04-17 | 2010-12-31 |
| PARS, Andrew | Director | 2003-11-20 | 2008-07-07 |
| QAYUM, Abdul | Director | 2011-06-14 | 2012-11-27 |
| SIMONS, David Martin | Director | 2002-12-19 | 2003-11-20 |
| SIMPSON, Andrew Honeyman | Director | 2008-11-28 | 2011-05-27 |
| STELLAKIS, Pavlos Constantine St | Director | 2001-07-12 | 2003-11-20 |
| WHELAN, Sharon Jayne | Director | 2004-11-01 | 2008-11-28 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-01-14 | 2000-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Stelios Haji Ioannou | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-12-01 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-10-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-10-24 | SH20 | capital | Legacy | |
| 2022-10-24 | CAP-SS | insolvency | Legacy | |
| 2022-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type group | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.