# Easyairconditioning Group Limited

## Details

- **Company number:** [04221804](https://find-and-update.company-information.service.gov.uk/company/04221804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2001
- **Registered office:** 15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Easyairconditioning Holding Ltd](/group/17109) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSON, John David | director | 3 Oct 2022 | 5 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preston Bagot Developments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Oct 2022 | 3 Oct 2022 |
| Mr Adrian Geoffrey Terrett | voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Oct 2022 |
| Mr Neal Robert Gooding | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Oct 2022 |
| Mrs Maria Ann Gooding | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2022 |
| Easyairconditioning Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £132,422 | 0 |
| 30 Sep 2024 | - | £130,442 | 5 |
| 30 Sep 2023 | - | £128,676 | 6 |
| 30 Sep 2022 | - | £127,835 | 0 |
| 30 Sep 2021 | - | £127,779 | 0 |
| 30 Sep 2020 | - | £781,029 | 0 |
| 30 Sep 2019 | £182,053 | £497 | 3 |
| 30 Sep 2018 | £82,053 | £497 | - |



## Owned by

Easyairconditioning Group Limited → [Easyairconditioning Holding Ltd](/company/14301126)



## Controls

- [Blue Box (UK) Limited](/company/04221746) (04221746)
- [Easyair Commissioning Limited](/company/04272442) (04272442)
- [Easyairconditioning.com Limited](/company/04114812) (04114812)
- [Enula Ltd](/company/13514491) (13514491)
- [Heat Pumps Direct Limited](/company/06816991) (06816991)




## Companies at the same address

- [3d Plus Ltd](/company/10965805) (10965805)
- [Blue Box (UK) Limited](/company/04221746) (04221746)
- [Easyair Commissioning Limited](/company/04272442) (04272442)
- [Easyairconditioning Holding Ltd](/company/14301126) (14301126)
- [Easyairconditioning.com Limited](/company/04114812) (04114812)
- [Enula Ltd](/company/13514491) (13514491)
- [Heat Pumps Direct Limited](/company/06816991) (06816991)