EASBY GROUP BIDCO LIMITED
Executive Summary
Easby Group Bidco Limited functions as a holding company within the wholesale electronic and telecommunications equipment sector, a field characterized by rapid technological evolution and supply chain complexities. While the company’s own financials show operational losses and limited turnover, these figures reflect its role in managing group investments rather than frontline trading. Its position under private equity ownership aligns with sector trends of consolidation and strategic portfolio management, though ongoing financial losses at the holding level underscore the importance of subsidiary performance for overall group success.
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 13/01/2513 January 2025 | Appointment of Mr Andrew John Tompkins as a director on 2025-01-02 |
| 08/11/248 November 2024 | Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12 |
| 28/08/2428 August 2024 | Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05 |
| 28/08/2428 August 2024 | Termination of appointment of William Russell-Smith as a director on 2024-08-05 |
| 19/07/2419 July 2024 | Termination of appointment of Mauro Andrea Biagioni as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Mr James Arrowsmith as a director on 2024-07-19 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-07-27 |
| 07/07/237 July 2023 | Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 2023-07-07 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Gregor John Ross as a director on 2023-02-22 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Appointment of Mr Oliver James Wildig as a director on 2022-03-24 |
| 04/04/224 April 2022 | Appointment of Mr Jonathan Simpson-Dent as a director on 2022-03-24 |
| 04/04/224 April 2022 | Appointment of Mr Gregor John Ross as a director on 2022-03-24 |
| 04/04/224 April 2022 | Appointment of Mr Nigel Dorrien Copely as a director on 2022-03-24 |
| 24/02/2224 February 2022 | Registration of charge 138879440001, created on 2022-02-22 |
| 24/02/2224 February 2022 | Registration of charge 138879440003, created on 2022-02-22 |
| 24/02/2224 February 2022 | Registration of charge 138879440002, created on 2022-02-22 |
| 02/02/222 February 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 02/02/222 February 2022 | Incorporation |
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