Kenneth Easby Limited in Northallerton, DL6 2NA

Description

Data updated on: 01-11-2023

07107469 - reg. no. assigned to Kenneth Easby Limited. The firm was registered as a Private Limited Company on Thursday 17th December 2009. The firm has been active on the British market for the last fifteen years. This enterprise may be reached at Trinity House Thurston Road in Northallerton. The company's zip code assigned is DL6 2NA. Established as Easbys Northallerton, it used the business name until 2014, the year it was replaced by Kenneth Easby Limited. This enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Kenneth Easby Ltd reported its latest accounts for the financial year up to 2022-05-31. The company's latest annual confirmation statement was filed on 2022-12-17.

Given this company's number of employees, it became vital to formally appoint further executives, namely: Deborah F., Sharon A., Samantha R. who have been cooperating since November 2022 to fulfil their statutory duties for this limited company.

Previous company's names
Kenneth Easby Limited 2014-06-02
Easbys Northallerton Limited 2009-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	152 480	366 532	423 039	588 589	1 108 280	1 114 873

Balance Sheet
Cash Bank On Hand						296 950	307 988	579 834	823 420	1 136 427	1 212 163
Current Assets	374 017	371 331	630 597	734 911	813 766	1 069 374	1 115 607	1 444 939	1 602 394	1 998 457	2 241 838
Debtors	374 017	246 435	630 597	734 911	752 531	772 424	807 619	865 105	778 974	862 030	1 029 675
Net Assets Liabilities						1 114 873	1 337 625	1 574 740	1 782 040	2 080 804	2 269 303
Other Debtors						57 694	52 461	341 555	280 024	329 891	533 835
Property Plant Equipment						184 877	180 574	208 072	203 578	186 994	199 737
Cash Bank In Hand		124 896			61 235	296 950
Intangible Fixed Assets	111 500	105 500	99 500	285 500	1 097 500	969 500
Tangible Fixed Assets	197 312	192 478	188 300	184 122	191 745	184 877

Capital & Reserves
Called Up Share Capital	660	660	660	660	660	660
Profit Loss Account Reserve	151 820	365 872	422 379	587 929	1 107 620	1 114 213
Shareholder Funds	152 480	366 532	423 039	588 589	1 108 280	1 114 873

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						310 500	438 500	566 500	694 500	822 500	950 500
Accumulated Depreciation Impairment Property Plant Equipment						39 252	51 523	62 131	61 300	61 080	78 077
Average Number Employees During Period									39	38	39
Bank Borrowings Overdrafts						237 635	220 201	202 481	96 144	65 195
Corporation Tax Payable						197 088	188 767
Creditors						237 635	220 201	202 481	96 144	65 195	495 896
Deferred Tax Asset Debtors						1 347	792
Description Nature Transactions Balances With Related Parties							10
Dividends Paid On Shares								713 500	585 500	457 500
Fixed Assets	308 812	297 978	287 800	469 622	1 289 245	1 154 377		921 572	789 078	644 494	529 237
Future Minimum Lease Payments Under Non-cancellable Operating Leases								28 115	26 700	120 150	151 003
Increase From Amortisation Charge For Year Intangible Assets							128 000	128 000	128 000	128 000	128 000
Increase From Depreciation Charge For Year Property Plant Equipment							12 271	10 608	17 123	19 662	16 997
Intangible Assets						969 500	841 500	713 500	585 500	457 500	329 500
Intangible Assets Gross Cost						1 280 000	1 280 000	1 280 000	1 280 000	1 280 000
Net Current Assets Liabilities	42 062	170 539	221 797	435 524	74 297	198 131	535 752	861 288	1 094 712	1 504 717	1 745 942
Number Shares Issued Fully Paid							6 000	6 000
Other Creditors						382 743	87 461	69 611	49 229	52 830	62 057
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									17 954	19 882
Other Disposals Property Plant Equipment									17 954	35 694
Other Taxation Social Security Payable						235 002	255 399	456 168	386 151	398 753	411 898
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost						224 130	232 097	270 203	264 878	248 074	277 814
Provisions For Liabilities Balance Sheet Subtotal								5 639	5 606	3 212	5 876
Total Additions Including From Business Combinations Property Plant Equipment							7 967	38 106	12 629	18 890	29 740
Total Assets Less Current Liabilities	266 750	468 517	509 597	905 146	1 363 542	1 352 508	1 557 826	1 782 860	1 883 790	2 149 211	2 275 179
Trade Creditors Trade Payables						40 096	31 353	40 575	42 248	12 011	21 941
Trade Debtors Trade Receivables						713 383	754 366	523 550	498 950	532 139	495 840
Creditors Due After One Year	114 270	101 985	86 558	316 557	255 262	237 635
Creditors Due Within One Year	416 079	200 792	408 800	299 387	739 469	871 243
Intangible Fixed Assets Additions					940 000
Intangible Fixed Assets Aggregate Amortisation Impairment	8 500	14 500	20 500	54 500	182 500	310 500
Intangible Fixed Assets Amortisation Charged In Period					128 000	128 000
Intangible Fixed Assets Cost Or Valuation	120 000	120 000	120 000	340 000	1 280 000	1 280 000
Number Shares Allotted		6 000	6 000	6 000	6 000	6 000
Share Capital Allotted Called Up Paid	60	60	60	60	60	60
Tangible Fixed Assets Additions					17 610	4 070
Tangible Fixed Assets Cost Or Valuation	203 191	202 448	202 448	202 448	220 058	224 128
Tangible Fixed Assets Depreciation	5 879	9 970	14 148	18 326	28 313	39 251
Tangible Fixed Assets Depreciation Charged In Period					9 988	10 938

Company staff

Deborah F.

Role: Director

Appointed: 01 November 2022

Latest update: 6 April 2024

Sharon A.

Role: Director

Appointed: 10 November 2016

Latest update: 6 April 2024

Samantha R.

Role: Director

Appointed: 24 December 2009

Latest update: 6 April 2024

Kenneth G.

Role: Director

Appointed: 17 December 2009

Latest update: 6 April 2024

Alexander W.

Role: Director

Appointed: 07 June 2022

Resigned: 02 March 2023

Latest update: 6 April 2024

Peter A.

Role: Director

Appointed: 07 June 2022

Resigned: 02 March 2023

Latest update: 6 April 2024

Robert D.

Role: Director

Appointed: 24 December 2009

Resigned: 31 May 2014

Latest update: 6 April 2024

Colin S.

Role: Director

Appointed: 24 December 2009

Resigned: 01 August 2017

Latest update: 6 April 2024

Colin H.

Role: Director

Appointed: 24 December 2009

Resigned: 31 August 2013

Latest update: 6 April 2024

Kevin B.

Role: Director

Appointed: 24 December 2009

Resigned: 02 March 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Xeinadin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11354408.

Xeinadin Group Limited

Address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England

Legal authority Companies Act 2006

Legal form Corporate

Country registered England

Place registered Companies House

Registration number 11354408

Notified on 31 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Samantha R.

Notified on 31 July 2017

Ceased on 27 May 2022

Nature of control:

1/2 or less of voting rights

Kenneth G.

Notified on 31 July 2017

Ceased on 27 May 2022

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	15 March 2013
Annual Accounts 22 November 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	22 November 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	20 July 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31

Kenneth Easby Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah F.

Sharon A.

Samantha R.

Kenneth G.

Alexander W.

Peter A.

Robert D.

Colin S.

Colin H.

Kevin B.

People with significant control

Xeinadin Group Limited

Samantha R.

Kenneth G.

Accounts Documents

Company filings

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