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  4. Easyvent Ltd

Easyvent Ltd

ActiveTotal exemption (full) accountsInstallersFerndown
Company number
04152075
Incorporated
1 Feb 200125 years trading
Registered office
Forest Links Road, Ferndown, Dorset, BH22 9PH
Nature of business
Other construction installation
Accounts due in
445 days
31 Dec 2027
Net assets
£504K▲
+8.6% on the year before
Cash at bank
£124K▲
At 31 Mar 2026
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Easyvent Ltd is a 25-year-old private limited company registered in Ferndown, company number 04152075, one of 9 installation companies (insulation, lifts, shutters and similar) in Ferndown. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 445 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 536 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 446 days
9 months and 1 day after the period end
Confirmation statement
25 Feb 2027
in 136 days
Last made up to 11 Feb 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £40K (+8.6%) on the year before, to £504K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £527K against £24K owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£200K£400K31 March 2017: net assets £428K£428K201731 March 2018: net assets £426K£426K201831 March 2019: net assets £420K£420K201931 March 2020: net assets £422K£422K202031 March 2021: net assets £421K£421K202131 March 2022: net assets £402K£402K202231 March 2023: net assets £410K£410K202331 March 2024: net assets £426K£426K202431 March 2025: net assets £465K£465K202531 March 2026: net assets £504K£504K2026
Net assets at each year end, 2017 to 2026£0£200K£400K31 March 2017: net assets £428K£428K'1731 March 2018: net assets £426K£426K'1831 March 2019: net assets £420K£420K'1931 March 2020: net assets £422K£422K'2031 March 2021: net assets £421K£421K'2131 March 2022: net assets £402K£402K'2231 March 2023: net assets £410K£410K'2331 March 2024: net assets £426K£426K'2431 March 2025: net assets £465K£465K'2531 March 2026: net assets £504K£504K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£504K£124K£527K£24K0
31 Mar 2025£465K£71K£479K£17K0
31 Mar 2024£426K£29K£443K£19K0
31 Mar 2023£410K£10K£414K£7,8020
31 Mar 2022£402K£2,061£7,971£389K0
31 Mar 2021£421K£7,073£12K£1,6770
31 Mar 2020£422K£2,800£2,920£411K0
31 Mar 2019£420K£12£712£410K
31 Mar 2018£426K£1,684£9,062£406K
31 Mar 2017£428K£112£1,596£420K

Who runs and owns Easyvent Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
D*** G***DirectorFeb 2001
6 former officers
NameRoleAppointedLeft
J*** G***SecretaryJan 2003May 2013
C*** K***SecretaryMay 2013Aug 2017
G*** M***SecretaryFeb 2001Jan 2003
Secretarial Appointments LimitedCorporate Nominee SecretaryFeb 2001Feb 2001
G*** M***DirectorFeb 2001Jan 2003
Corporate Appointments LimitedNominee director (company)Feb 2001Feb 2001

Person with significant control

Company · since Feb 2026
The Warmer Group (Holdings) Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCOutstandingNov 2006
Barclays Bank PLCOutstandingJun 2005

Where Easyvent Ltd is registered

Easyvent Ltd's registered office on a map of the UK

The registered office is in Ferndown (BH22), in the Dorset local authority area, South West. Show BH22 9PH on a map.

Other trade companies in BH22

Shared registered office

57 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Easyvent Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04152075
Status
Active
Company type
Private limited company
Incorporated
1 February 2001 (25 years ago)
Registered office
Forest Links Road, Ferndown, Dorset, BH22 9PH
Nature of business
Other construction installation (SIC 43290)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
11 February 2026
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for installation companies (insulation, lifts, shutters and similar)

Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.

Similar companies in Ferndown

Other active installation companies (insulation, lifts, shutters and similar) registered in Ferndown.

All installation companies (insulation, lifts, shutters and similar) in Ferndown · All trades in Ferndown · Installers across the UK

Frequently asked questions

When are Easyvent Ltd's accounts due?

Easyvent Ltd's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.

When is Easyvent Ltd's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Easyvent Ltd still trading?

Easyvent Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Easyvent Ltd do?

Easyvent Ltd is registered under Other construction installation (SIC 43290).

How old is Easyvent Ltd?

Easyvent Ltd was incorporated on 1 February 2001, 25 years ago.

Who runs Easyvent Ltd?

Easyvent Ltd has 1 active director, the longest-serving appointed in Feb 2001. Their names and service addresses are on the Companies House register.

Who owns Easyvent Ltd?

One person or company has significant control of Easyvent Ltd: The Warmer Group (Holdings) Ltd (owns 75% or more of the shares).

What is the penalty if Easyvent Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Easyvent Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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