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Easey Holdings Limited

06272677

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE
Incorporated 07/06/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ivan Fernandes Siqueira

director · Since 12/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 50

Also on 35 other boards

Mr Eduardo Santos Silva

director · Since 12/09/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 33 other boards

Ivan Fernandes Siqueira

director · Since 12/09/2025

Brazilian · United Kingdom · Age 50

Eduardo Santos Silva

director · Since 12/09/2025

Brazilian · United Kingdom · Age 47

Former

Malcolm Joseph Easey

director · Resigned 29/01/2017

Jonathan Alastair Easey

secretary · Resigned 07/02/2018

Christopher Malcolm Easey

director · Resigned 07/02/2018

Jonathan Alastair Easey

director · Resigned 07/02/2018

Stephen Ronald Francis

director · Resigned 05/06/2018

Tommy Bro Moelgaard

director · Resigned 15/02/2019

Andrew Keith Saunders

director · Resigned 29/10/2021

Andrew Michael James Cracknell

director · Resigned 28/02/2022

Morten Schott Knudsen

director · Resigned 19/09/2025

Persons with Significant Control

Pilgrim's Pride Ltd

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

First Floor, Belmont House, Uxbridge, UB8 1HE

Reg: 00608077 · Companies House (England And Wales) · Private Limited Company

Notified 08/09/2017

Former PSCs

Mr Christopher Malcolm Easey

Ceased 08/09/2017

Mr Jonathan Alastair Easey

Ceased 08/09/2017

Change History

officer appointedFERNANDES SIQUEIRA, Ivan, Mr.
2026-09-15
officer appointedSANTOS SILVA, Eduardo
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1First Floor Belmont House
2026-09-15

FIRST FLOOR BELMONT HOUSE

post townUxbridge
2026-09-15

UXBRIDGE

CompanyRankvs 12167+ SIC 70100 peers
41

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/03/2022

Net Worth

£300

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£158k

Working capital

Current Assets

Current Liabilities

£2.1M

Debtors

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£400k
Prepared with IRIS Accounts Production

Filing History95 filings

Accounts filed

accounts with accounts type dormant

14/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
PSC05

change to a person with significant control

01/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20247 pages · PDF
Director details changed

change person director company with change date

08/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20227 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
PSC05

change to a person with significant control

24/02/20222 pages · PDF
Director resigned

termination director company with name termination date

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20191 page · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/02/20192 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Accounts filed

accounts with accounts type small

17/12/20188 pages · PDF
Accounts date changed

change account reference date company current extended

06/08/20181 page · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Director details changed

change person director company with change date

21/02/20182 pages · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Director resigned

termination director company with name termination date

08/02/20181 page · PDF
TM02

termination secretary company with name termination date

08/02/20181 page · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Director resigned

termination director company with name termination date

08/02/20181 page · PDF
Accounts filed

accounts with accounts type group

06/12/201733 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20171 page · PDF
PSC02

notification of a person with significant control

11/09/20172 pages · PDF
PSC07

cessation of a person with significant control

11/09/20171 page · PDF
PSC07

cessation of a person with significant control

11/09/20171 page · PDF
MR04

mortgage satisfy charge full

11/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20176 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Accounts filed

accounts with accounts type group

09/11/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20164 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20154 pages · PDF
Accounts filed

accounts with accounts type group

02/12/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20144 pages · PDF
Accounts filed

accounts with accounts type group

05/12/201328 pages · PDF
MR04

mortgage satisfy charge full

24/10/20134 pages · PDF
MR04

mortgage satisfy charge full

14/10/20134 pages · PDF
MR01

mortgage create with deed with charge number

13/09/201335 pages · PDF
MR01

mortgage create with deed with charge number

13/09/201337 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20134 pages · PDF
Address changed

change registered office address company with date old address

18/06/20131 page · PDF
Accounts filed

accounts with accounts type group

15/11/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Accounts filed

accounts with accounts type group

05/12/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20114 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20107 pages · PDF
Address changed

change registered office address company with date old address

02/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20096 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
CH03

change person secretary company with change date

04/11/20091 page · PDF
SA

statement of affairs

23/10/200910 pages · PDF
SA

statement of affairs

23/10/200910 pages · PDF
Shares allotted

capital allotment shares

23/10/20092 pages · PDF
Shares allotted

capital allotment shares

23/10/20092 pages · PDF
88(2)

legacy

17/07/20092 pages · PDF
RESOLUTIONS

resolution

13/07/20092 pages · PDF
RESOLUTIONS

resolution

13/07/200934 pages · PDF
288a

legacy

09/07/20092 pages · PDF
288a

legacy

09/07/20092 pages · PDF
363a

legacy

08/07/20093 pages · PDF
395

legacy

03/06/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20095 pages · PDF
363a

legacy

20/06/20083 pages · PDF
287

legacy

04/02/20081 page · PDF
225

legacy

14/09/20071 page · PDF
Incorporated

incorporation company

07/06/200717 pages · PDF