Back to search

Easytek Ltd

09397732

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Global Way, Darwen, BB3 0RW
Incorporated 20/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Shelley Dhana Barker

director · Since 30/01/2026

British · England · Age 44

Philip Eamon Boyle

director · Since 30/01/2026

British · England · Age 42

Kanesh Khilosia

director · Since 30/01/2026

British · England · Age 57

Former

Edward James Swain

director · Resigned 30/01/2026

Persons with Significant Control

Flavour Warehouse Limited

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

Global Way, Global Way, Darwen, BB3 0RW

Reg: 08791964 · Companies House · Private Limited Company

Notified 30/01/2026

Former PSCs

Mr Edward James Swain

Ceased 01/03/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointedBARKER, Shelley Dhana
2026-05-05
officer appointedBOYLE, Philip Eamon
2026-05-05
officer appointedKHILOSIA, Kanesh
2026-05-05
statusactive
2026-05-05

Active

post townDarwen
2026-05-05

DARWEN

typeltd
2026-05-05

Private Limited Company

address line1
2026-05-05

GLOBAL WAY

CompanyRankvs 1121+ SIC 47910 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Turnover

£21.4M

Annual revenue

Net Worth

£2.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.6M

Fixed Assets

£1.0M

Debtors

£795k

Cost of Sales

£17.3M

Gross Profit

£4.0M

Admin Expenses

£3.6M

Operating Profit

£1.2M

Profit After Tax

£871k

33avg. employees

Balance Sheet

Intangible assets£73k
Assets less current liabilities£2.7M
Signed by Mr Edward Swain 29/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.06+£0
20252.06+£1.9M
20232.25+£910k
20221.89+£565k
20211.45+£533k
20202.52-£391k
20191.70

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts date changed

change account reference date company current shortened

01/04/20261 page · PDF
Accounts filed

accounts with accounts type small

06/03/202616 pages · PDF
PSC02

notification of a person with significant control

11/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/02/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/02/20265 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/02/20265 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/02/20265 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20266 pages · PDF
SH08

capital name of class of shares

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20258 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20256 pages · PDF
AAMD

accounts amended with accounts type total exemption full

18/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20246 pages · PDF
Director details changed

change person director company with change date

09/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20239 pages · PDF
PSC08

notification of a person with significant control statement

22/09/20232 pages · PDF
PSC07

cessation of a person with significant control

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20238 pages · PDF
SH08

capital name of class of shares

12/04/20222 pages · PDF
MA

memorandum articles

28/03/202227 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20225 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20215 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202010 pages · PDF
DISS40

gazette filings brought up to date

04/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20209 pages · PDF
GAZ1

gazette notice compulsory

31/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20189 pages · PDF
Shares allotted

capital allotment shares

22/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20184 pages · PDF
PSC changed

change to a person with significant control

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

23/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
DISS40

gazette filings brought up to date

26/04/20171 page · PDF
GAZ1

gazette notice compulsory

18/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20164 pages · PDF
Incorporated

incorporation company

20/01/201527 pages · PDF