Company · Darwen
Easytek LTD
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Edward James Swain 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet
- Incorporated
- 20/01/2015
- Registered office
- Darwen
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward James Swain ceased 2022-03-01
25-50% shares, 25-50% voting · notified 2016-04-07 - confirmed: also a director of this company - Flavour Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Group
- Easytek LTD
is controlled by Edward James Swain
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Edward James Swain.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,343,031
- Total assets
- £3,343,031
- Cash
- £2,780,899
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £3,343,031 |
| 2026-03-31 | Not reported | £3,343,031 |
| 2025-03-31 | £21,356,120 | £2,677,201 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philip Eamon Boyle Director · appointed 2026
- Kanesh Khilosia Director · appointed 2026
- Shelley Dhana Barker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Philip Eamon Boyle Director · appointed 2026
- Kanesh Khilosia Director · appointed 2026
- Shelley Dhana Barker Director · appointed 2026
Left in the last 12 months
- Edward James Swain Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09397732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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