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Easyairconditioning Group Limited

04221804

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

15 BRUNTCLIFFE AVENUE, LEEDS, LS27 0LL
Incorporated 22/05/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Geoffrey Terrett

director · Since 22/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Mr Neal Robert Gooding

director · Since 01/09/2001

AIR CONDITIONING

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Adrian Geoffrey Terrett

secretary · Since 31/10/2001

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Mr David Patrick Campbell

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Nicholas Kilner

director · Since 05/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Lars Jonas Steen

director · Since 10/09/2024

COO BEIJER REF

SWEDISH · SWEDEN · Age 50

Persons with Significant Control

Easyairconditioning Holding Ltd

75–100% shares
75–100% votes
Appoint directors

Preston Barn, Preston Bagot, Henley-In-Arden, B95 5DX

Reg: 14301126 · England And Wales · Private Limited Company

Notified 03/10/2022

Former PSCs

Mr Neal Robert Gooding

Ceased 03/10/2022

Mr Adrian Geoffrey Terrett

Ceased 03/10/2022

Mrs Maria Ann Gooding

Ceased 03/10/2022

Preston Bagot Developments Ltd

Ceased 03/10/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2001Registered 20/11/2001Satisfied 02/10/2022

CompanyRankvs 6963+ SIC 64209 peers
66

Financial strength52th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 115414× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£600

Balance sheet strength

Cash

£132k

Cash in the bank

Net Current Assets

£346k

Working capital

Current Assets

£346k

Current Liabilities

£3

Debtors

£214k

Profit After Tax

£1k

0avg. employees-5

Tax at Year End

Dividends paid£24k

Balance Sheet

Assets less current liabilities£346k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025115414.00
20241.68
20231.67
20221.67
2021823.52
2020821.18
2019213.68+£100k
201896.31

Derived from filed accounts. Not audited figures.