Esg Group Holdings Limited
Company Profile
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MediumEsg Group Holdings Limited
09232785•Private Limited With Share Capital
1 Freebournes Road, Witham, Essex, CM83UN
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Incorporated
24/09/2014
Company Age
11 years
Directors
5
Employees
123
SIC Code
23110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Esg Group Holdings Limited (09232785) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in essex, CM83UN. The company operates under SIC code 23110 - manufacture of flat glass.
Esg group holdings limited is a glass, ceramics & concrete company based out of units 1-3 moss road, witham, united kingdom.
Private Limited With Share Capital
SIC: 23110
Medium
Incorporated 24/09/2014
CM83UN
123 employees
Financial Overview
Total Assets
£7.05M
Liabilities
£10.66M
Net Assets
£-3.61M
Turnover
£15.49M
Cash
£77.0K
Key Metrics
123
Employees
5
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2016
Change Of Name Notice
Category:Change Of Name
Date:13-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Incorporation Company
Category:Incorporation
Date:24-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Freebournes Road, Witham, CM83UNRegistered
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