E S Holdings Ltd
Company Profile
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MicroE S Holdings Ltd
05020114•Private Limited With Share Capital
Phoenix Works Phoenix Way, Smallshaw Industrial Estate, Burnley, BB115SX
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Incorporated
20/01/2004
Company Age
22 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
E S Holdings Ltd (05020114) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in burnley, BB115SX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
E & s holdings limited is a company based out of 80 station parade, harrogate, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/01/2004
BB115SX
1 employees
Financial Overview
Total Assets
£98.8K
Liabilities
£61.8K
Net Assets
£37.1K
Est. Turnover
£5.03M
AI Estimated
Unreported
Cash
£6.1K
Key Metrics
1
Employees
2
Directors
4
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Legacy
Category:Capital
Date:15-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2021
Legacy
Category:Insolvency
Date:15-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Capital
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Mortgage
Date:29-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Incorporation Company
Category:Incorporation
Date:20-01-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Phoenix Works, Phoenix Way, Burnley, BB115SXRegistered
Related Companies
4
Contact
cesholdings.co.uk
Phoenix Works Phoenix Way, Smallshaw Industrial Estate, Burnley, BB115SX