CompanyTrack
E

EASBY GROUP BIDCO LIMITED

Active Catterick Garrison

Wholesale of electronic and telecommunications equipment and parts

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

EASBY GROUP BIDCO LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 2 Feb 2022 Active Catterick Garrison, England 5 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 3 Mar 2025
Net assets £-832.40K £547.36K 2023 year on year
Total assets £26.32M £3.23M 2023 year on year
Total Liabilities £27.15M £3.78M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

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

Credit Report

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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

£17.30k

Decreased by £15.57k (-47%)

Net Assets

-£832.40k

Decreased by £547.36k (-192%)

Total Liabilities

£27.15M

Increased by £3.78M (+16%)

Turnover

£244.95k

Increased by £39.98k (+20%)

Employees

5

Decreased by 1 (-17%)

Debt Ratio

103%

Increased by 2 (+2%)

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

5 active 4 resigned
Status
Andrew John TompkinsDirectorBritishEngland422 Jan 2025Active
James Vaughan ArrowsmithDirectorBritishEngland5719 Jul 2024Active
Jason Terence CrabtreeDirectorBritishEngland555 Aug 2024Active
Jonathan Simpson-dentDirectorBritishEngland5924 Mar 2022Active
Oliver James WildigDirectorBritishEngland3724 Mar 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Easby Group Midco Limited

United Kingdom

Active
Notified 2 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EASBY GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
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 BIDCO LIMITED Current Company
DELTA-IMPACT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASBY ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 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

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

13 Jan 2025 Officers

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

8 Nov 2024 Officers

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

5 Nov 2024 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-01 with no updates

11 months ago on 3 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