EASBY GROUP MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
-61.4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£2M
-9.7% lowest in 3 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£10,850 | — | -£11,935 | -£9,980 | |
| Profit before tax | — | -£1,412,640 | — | -£1,789,269 | -£1,962,191 | |
| Net profit | — | -£1,410,578 | — | -£1,786,462 | -£1,962,191 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £15,773,714 | — | £15,765,002 | £15,755,022 | |
| Net assets | — | -£1,410,577 | — | -£3,197,039 | -£5,159,230 | |
| Equity | — | -£1,410,577 | -£1,410,577 | -£3,197,039 | -£5,159,230 | |
| Average employees | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-61.4%
-£3,197,039 -£5,159,230
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+16.4%
-£11,935 -£9,980
highest in 3 filed years
-
Profit before tax
-9.7%
-£1,789,269 -£1,962,191
lowest in 3 filed years
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 | 2022-01-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.1% | — | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | — | — | — | 119.6% | 131.7% | |
| Current ratio | — | — | — | 32.05x | 31.43x | |
| Interest cover | — | -0.01x | — | -0.01x | -0.01x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”
Group structure
- EASBY GROUP MIDCO LIMITED · parent
- Easby Group Bidco Limited 100%
- Delta-Impact Limited 100%
- Easby Electronics Limited 100%
- Delta Impact (Hong Kong) Limited 100%
- Matrix Electronics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARROWSMITH, James Vaughan | Director | 2024-07-19 | Mar 1968 | British |
| CRABTREE, Jason Terence | Director | 2024-08-05 | May 1970 | British |
| SIMPSON-DENT, Jonathan Andrew | Director | 2022-03-24 | Nov 1966 | British |
| TOMPKINS, Andrew John | Director | 2025-01-02 | Jul 1983 | British |
| WILDIG, Oliver James | Director | 2022-03-24 | Dec 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | 2022-02-01 | 2024-07-19 |
| COPELY, Nigel Dorrien | Director | 2022-03-22 | 2024-10-12 |
| ROSS, Gregor John | Director | 2022-03-24 | 2023-02-22 |
| RUSSELL-SMITH, William | Director | 2022-09-01 | 2024-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Easby Group Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.