EASBY GROUP BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-15
Overdue
Watchouts
Cash
£35K
+102.1% highest in 3 filed years
Net assets
-£1M
-78.2% lowest in 3 filed years
Employees
5
0% vs 2023
Profit before tax
-£845K
-16.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-15.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-02-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £204,973 | — | £244,953 | £353,721 | |
| Operating profit | — | -£25,634 | — | -£44,765 | -£48,444 | |
| Profit before tax | — | -£342,312 | — | -£724,609 | -£844,584 | |
| Net profit | — | -£285,040 | — | -£547,360 | -£650,736 | |
| Cash | — | £32,878 | — | £17,304 | £34,973 | |
| Total assets less current liabilities | — | £4,965,843 | — | £5,931,319 | £3,947,194 | |
| Net assets | — | -£285,039 | — | -£832,399 | -£1,483,135 | |
| Equity | — | -£285,039 | -£285,039 | -£832,399 | -£1,483,135 | |
| Average employees | 0 | 6 | — | 5 | 5 | |
| Wages | — | £59,332 | — | £55,540 | £60,000 | |
| Directors' remuneration | — | £59,332 | — | £55,540 | £60,000 |
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
+44.4%
£244,953 £353,721
highest in 3 filed years
-
Cash
+102.1%
£17,304 £34,973
highest in 3 filed years
-
Net assets
-78.2%
-£832,399 -£1,483,135
lowest in 3 filed years
-
Employees
0%
5 5
-
Operating profit
-8.2%
-£44,765 -£48,444
lowest in 3 filed years
-
Profit before tax
-16.6%
-£724,609 -£844,584
lowest in 3 filed years
-
Wages
+8%
£55,540 £60,000
highest 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 | 2022-02-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -12.5% | — | -18.3% | -13.7% | |
| Net margin | — | -139.1% | — | — | -184.0% | |
| Return on capital employed | — | -0.5% | — | -0.8% | -1.2% | |
| Current ratio | — | — | — | 0.17x | 0.15x | |
| Interest cover | — | -0.08x | — | -0.07x | -0.06x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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. The directors, have received assurances that the Group will advance funds in order for the Company to meet its liabilities as they fall due. Accordingly, the directors have a reasonable expectation that the company will continue in operational existence and thus they adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EASBY GROUP BIDCO LIMITED · parent
- 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 | 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 | 2022-02-02 | 2024-07-19 |
| COPELY, Nigel Dorrien | Director | 2022-03-24 | 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 Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-02 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | 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 | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | 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 | |
| 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
- 1
- 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.