EASBY ELECTRONICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£323K
+9.1% vs 2023
Net assets
£10M
-1.4% vs 2023
Employees
38
-11.6% lowest in 4 filed years
Profit before tax
-£176K
-122.5% lowest in 4 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £23,641,836 | — | £26,198,183 | — | £19,018,016 | £13,394,851 | |
| Operating profit | — | £2,250,555 | — | £2,809,457 | — | £839,591 | -£113,640 | |
| Profit before tax | — | £2,183,363 | — | £2,745,768 | — | £781,267 | -£175,816 | |
| Net profit | — | £1,730,868 | — | £2,274,773 | — | £550,440 | -£143,855 | |
| Cash | — | £266,509 | — | £1,549,564 | — | £296,171 | £323,081 | |
| Total assets less current liabilities | — | £7,406,549 | — | £9,681,322 | — | £10,198,370 | £9,953,105 | |
| Net assets | — | £7,156,549 | — | £9,431,322 | — | £9,981,762 | £9,837,907 | |
| Equity | £5,425,681 | £7,156,549 | £7,156,549 | £9,431,322 | £9,431,322 | £9,981,762 | £9,837,907 | |
| Average employees | — | 39 | — | 43 | — | 43 | 38 | |
| Wages | — | £2,059,574 | — | £2,080,188 | — | £2,153,113 | £1,764,959 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 9.5% | — | 10.7% | — | 4.4% | -0.8% | |
| Net margin | — | 7.3% | — | 8.7% | — | 2.9% | -1.1% | |
| Return on capital employed | — | 30.4% | — | 29.0% | — | 8.2% | -1.1% | |
| Current ratio | — | — | — | — | — | 4.35x | 3.47x | |
| Interest cover | — | 33.49x | — | 44.11x | — | 14.40x | -1.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRABTREE, Jason Terence | Director | 2024-08-05 | May 1970 | British |
| SIMPSON-DENT, Jonathan Andrew | Director | 2022-02-22 | Nov 1966 | British |
| TOMPKINS, Andrew John | Director | 2025-01-02 | Jul 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Ian Dennis | Secretary | — | 2001-06-19 |
| HODGETTS, John Michael | Secretary | 2001-07-01 | 2012-02-27 |
| TAYLOR, Cecilia | Secretary | 2012-02-27 | 2022-02-22 |
| CLARKE, Phillip | Director | 2020-09-01 | 2025-04-30 |
| CONLAN, Christopher Michael | Director | 1992-07-22 | 1993-07-31 |
| COPELY, Nigel Dorrien | Director | 2013-10-17 | 2024-10-12 |
| GRIFFITH-JONES, Peter Laugharne | Director | 2016-11-01 | 2022-02-22 |
| GRIFFITHS, Stephen | Director | 2012-02-27 | 2016-11-08 |
| HEPWORTH, Ian Dennis | Director | — | 2001-06-19 |
| HEPWORTH, Valerie | Director | — | 2001-06-19 |
| HODGETTS, John Michael | Director | 1999-03-01 | 2013-11-01 |
| MADLEY, Stephen John | Director | 2012-02-27 | 2022-02-22 |
| MORRIS, Timothy John | Director | — | 2013-11-01 |
| ROSS, Gregor John | Director | 2020-09-01 | 2023-02-22 |
| RUSSELL-SMITH, William | Director | 2022-09-01 | 2024-08-05 |
| THAKE, Simon Lee | Director | 2012-02-27 | 2022-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Easby Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-22 | Active |
| Rebound Technology Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-02-22 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-29.6%
£19,018,016 £13,394,851
lowest in 4 filed years
-
Cash
+9.1%
£296,171 £323,081
-
Net assets
-1.4%
£9,981,762 £9,837,907
-
Employees
-11.6%
43 38
lowest in 4 filed years
-
Operating profit
-113.5%
£839,591 -£113,640
lowest in 4 filed years
-
Profit before tax
-122.5%
£781,267 -£175,816
lowest in 4 filed years
-
Wages
-18%
£2,153,113 £1,764,959
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers