BRIAN EASEY HOLDINGS LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£28K
-66.2% vs 2024
Net assets
£2M
+0.8% highest in 5 filed years
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-01-31
Name history
Renamed 1 time since incorporation
- BRIAN EASEY HOLDINGS LTD 2018-03-27 → present
- 645 WASTE MANAGEMENT LIMITED 2017-04-24 → 2018-03-27
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | £488,274 | — | — | £652,375 | £169,639 | |
| Cash | £125 | £125 | — | £83,200 | — | — | £83,724 | £28,314 | |
| Total assets less current liabilities | £100,375 | £200,375 | — | £1,204,753 | — | — | £2,572,683 | £2,587,549 | |
| Net assets | £100,375 | £200,375 | — | £522,249 | — | — | £1,919,203 | £1,934,442 | |
| Equity | £100,375 | £200,375 | £200,375 | £522,249 | £522,249 | £5,204,755 | £1,919,203 | £1,934,442 | |
| Average employees | 0 | 2 | — | 2 | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Whitings LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BRIAN EASEY HOLDINGS LTD · parent
- Brian Easey Transport Limited 100%
- 645 Services Limited 100%
- Albany Total Waste Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASEY, Brian William | Director | 2017-04-24 | Oct 1978 | British |
| EASEY, Gemma | Director | 2018-03-28 | Jan 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian William Easey | Individual | Shares 75–100%, Voting 75–100% | 2017-04-24 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type group | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-29 | CH01 | officers | Change person director company with change date | |
| 2020-12-29 | CH01 | officers | Change person director company with change date | |
| 2020-12-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-05-15 | CH01 | officers | Change person director company with change date | |
| 2020-05-14 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-66.2%
£83,724 £28,314
-
Net assets
+0.8%
£1,919,203 £1,934,442
highest in 5 filed years
-
Employees
0%
2 2
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