CompanyTrack
Sign Up Log In
E

EASBY GROUP TOPCO LIMITED

Active Catterick Garrison

Wholesale of electronic and telecommunications equipment and parts

85 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of electronic and telecommunications equipment and parts
E

EASBY GROUP TOPCO LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 31 Jan 2022 Active Catterick Garrison, England 85 employees easby.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £-2.08M £2.57M 2023 year on year
Total assets £31.50M £2.54M 2023 year on year
Total Liabilities £33.57M £23.88K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL England

Telephone

0(0)1748850555

Website

easby.com

Credit Report

Discover EASBY GROUP TOPCO 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 (2022–2023)

Cash in Bank

£1.83M

Decreased by £688.28k (-27%)

Net Assets

-£2.08M

Decreased by £2.57M (-521%)

Total Liabilities

£33.57M

Increased by £23.88k (+0%)

Turnover

£34.41M

Decreased by £841.91k (-2%)

Employees

85

Increased by 15 (+21%)

Debt Ratio

107%

Increased by 8 (+8%)
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 85,000 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20232,500£3k£1
5 Aug 202212,500£13k£1
22 Feb 202270,000£70k£1

Officers

Officers

5 active 4 resigned
Status
Andrew John TompkinsDirectorBritishEngland422 Jan 2025Active
James Vaughan ArrowsmithDirectorBritishEngland5719 Jul 2024Active
Jason Terence CrabtreeDirectorBritishEngland555 Aug 2024Active
Jonathan Andrew Simpson-dentDirectorBritishUnited Kingdom5924 Mar 2022Active
Oliver James WildigDirectorBritishEngland3724 Mar 2022Active

Shareholders

Shareholders (7)

Nvm Iii Gp Llp, In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.p
86.0%
400,00031 Mar 2025
Phil Clarke
2.7%
12,50031 Mar 2025
William Russell-smith
0.0%
031 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvm Iii Gp Llp

United Kingdom

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
EASBY GROUP TOPCO LIMITED Current Company
EASBY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-30 with updatesView(5 pages)
13 Jan 2025OfficersAppointment of Mr Andrew John Tompkins as director on 2025-01-02View(2 pages)
8 Nov 2024OfficersChange to director Mr Jason Terrance Crabtree on 2024-10-25View(2 pages)
5 Nov 2024OfficersTermination of Nigel Dorrien Copely as director on 2024-10-12View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(47 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with updates

View Document(5 pages)
13 Jan 2025 Officers

Appointment of Mr Andrew John Tompkins as director on 2025-01-02

View Document(2 pages)
8 Nov 2024 Officers

Change to director Mr Jason Terrance Crabtree on 2024-10-25

View Document(2 pages)
5 Nov 2024 Officers

Termination of Nigel Dorrien Copely as director on 2024-10-12

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-30 with updates

10 months ago on 31 Mar 2025

Appointment of Mr Andrew John Tompkins as director on 2025-01-02

1 years ago on 13 Jan 2025

Change to director Mr Jason Terrance Crabtree on 2024-10-25

1 years ago on 8 Nov 2024

Termination of Nigel Dorrien Copely as director on 2024-10-12

1 years ago on 5 Nov 2024