Esb (holdings) started in year 2014 as Private Limited Company with registration number 09320750. The Esb (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at Creation House. Postal code: NG7 5HF.
The firm has 3 directors, namely Mark B., Jamie E. and Christopher S.. Of them, Mark B., Jamie E., Christopher S. have been with the company the longest, being appointed on 20 November 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Creation House |
| Office Address2 | 50-72 Gauntley Street |
| Town | Nottingham |
| Post code | NG7 5HF |
| Country of origin | United Kingdom |
| Registration Number | 09320750 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 November 2014
Position: Director
Appointed: 20 November 2014
Position: Director
Appointed: 20 November 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is B & D Investments Ltd from Mansfield, United Kingdom. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is J W Eynon Ltd that entered Swansea, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mnb Ventures Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
B & D Investments Ltd
Redleaf 2 High Oakham Drive, Mansfield, Nottinghamshire, NG18 5AL, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09320638 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J W Eynon Ltd
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08575958 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mnb Ventures Ltd
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09320771 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 24 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 433 725 | 654 049 | 1 878 365 | 1 520 195 | 75 127 | 307 331 | |
| Current Assets | 125 127 | 507 331 | |||||
| Debtors | 50 000 | 200 000 | |||||
| Net Assets Liabilities | 422 801 | 643 068 | 1 866 861 | 1 508 813 | 124 193 | 506 359 | |
| Other Debtors | 50 000 | 200 000 | |||||
| Cash Bank In Hand | 24 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 24 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 24 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 10 050 | 10 050 | 10 050 | 10 050 | |||
| Corporation Tax Payable | 57 | 640 | 458 | 38 | |||
| Creditors | 10 950 | 11 007 | 11 530 | 11 408 | 960 | 998 | |
| Investments | 26 | 26 | 26 | 26 | 26 | 26 | |
| Investments Fixed Assets | 26 | 26 | 26 | 26 | 26 | 26 | |
| Investments In Group Undertakings | 26 | 26 | 26 | 26 | 26 | 26 | |
| Net Current Assets Liabilities | 422 775 | 643 042 | 1 866 835 | 1 508 787 | 124 167 | 506 333 | |
| Other Creditors | 900 | 900 | 840 | 900 | 960 | 960 | |
| Total Assets Less Current Liabilities | 422 801 | 643 068 | 1 866 861 | 1 508 813 | 124 193 | 506 359 | |
| Number Shares Allotted | 24 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 24 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (6 pages) |
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