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EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Dissolved London

Non-trading company

0 employees Website
Software Vertical-specific SaaS Non-trading company
E

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Non-trading company

Founded 4 May 2004 Dissolved London, United Kingdom 0 employees easybuilduk.com
Software Vertical-specific SaaS Non-trading company
Accounts Submitted 20 Mar 2024
Confirmation Statement Submitted 22 May 2024
Net assets £-2.51M £0.00 2023 year on year
Total assets £0.00
Total Liabilities £7.52M £5.01M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Office (Potters Bar)

Maple House, High Street, Potters Bar EN6 5BS

Telephone

+01509279259

Credit Report

Discover EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£2.51M

Total Liabilities

£7.52M

Increased by £5.01M (+200%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 13 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6210 Dec 2020Active

Shareholders

Shareholders (1)

Access Uk Ltd
33.3%
34 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 10 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Patrick Mcgowan

Ceased 10 Dec 2020

Ceased

Daniel Gerard Durkan

Ceased 10 Dec 2020

Ceased

William Durkan

Ceased 10 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
15 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
15 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Oct 2024ResolutionResolutionsView(1 page)
1 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
15 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
15 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
15 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
15 Oct 2024 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

4 months ago on 1 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 15 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Oct 2024

Resolutions

1 years ago on 15 Oct 2024