Esl Investco Limited MANCHESTER


Founded in 2015, Esl Investco, classified under reg no. 09795662 is an active company. Currently registered at 15 Carnarvon Street M3 1HJ, Manchester the company has been in the business for nine years. Its financial year was closed on May 30 and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Archie M., Simone P. and Philip H.. In addition one secretary - Wendy L. - is with the company. As of 8 June 2024, there were 4 ex directors - Stuart E., Christopher P. and others listed below. There were no ex secretaries.

Esl Investco Limited Address / Contact

Office Address 15 Carnarvon Street
Town Manchester
Post code M3 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09795662
Date of Incorporation Fri, 25th Sep 2015
Industry Activities of head offices
End of financial Year 30th May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (100 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Archie M.

Position: Director

Appointed: 10 November 2020

Simone P.

Position: Director

Appointed: 25 September 2015

Philip H.

Position: Director

Appointed: 25 September 2015

Wendy L.

Position: Secretary

Appointed: 25 September 2015

Stuart E.

Position: Director

Appointed: 10 November 2020

Resigned: 13 May 2022

Christopher P.

Position: Director

Appointed: 05 August 2019

Resigned: 05 September 2022

Ruth T.

Position: Director

Appointed: 05 August 2019

Resigned: 30 September 2020

Keith R.

Position: Director

Appointed: 25 September 2015

Resigned: 01 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Pilot Group Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pilot Group Limited

15 Carnarvon Street, Manchester, M3 1HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 7330652
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand208372741192929 
Current Assets7 000 0329 499 2289 497 9629 671 9391 929 9131 929 9131 929 884
Debtors7 000 0129 498 3919 497 6889 671 8201 929 8841 929 8841 929 884
Other Debtors112112112112112112111
Other
Amounts Owed By Related Parties6 999 9009 498 2799 497 5769 671 7081 929 7721 929 7721 929 773
Amounts Owed To Group Undertakings   98 21498 21498 21498 214
Creditors118112112174 219174 219174 219174 219
Investments Fixed Assets112112112112112112113
Investments In Group Undertakings Participating Interests  112112112112113
Net Current Assets Liabilities6 999 9149 499 1169 497 8509 497 7201 755 6941 755 6941 755 665
Number Shares Issued Fully Paid 11 200     
Other Creditors11811211276 00576 00576 00576 005
Par Value Share 1     
Total Assets Less Current Liabilities7 000 0269 499 2289 497 9629 497 8321 755 8061 755 8061 755 778

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st May 2023
filed on: 29th, February 2024
Free Download (9 pages)

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