Ess Holdings (Swindon) Limited

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Ess Holdings (swindon) Limited

05506275•Private Limited With Share Capital

Unit 2270C Dunbeath Road, Elgin Industrial Estate, Swindon, SN28EA
Website01793525433

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Incorporated

12/07/2005

Company Age

20 years

Directors

3

Employees

7

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ess Holdings (swindon) Limited (05506275) is a private limited with share capital incorporated on 12/07/2005 (20 years old) and registered in swindon, SN28EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/07/2005
SN28EA
7 employees

Financial Overview

Total Assets

£418.3K

Liabilities

£405.1K

Net Assets

£13.2K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2
I
ian anthony looker
director
A
anthony john looker
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Resolution
Category:Resolution
Date:10-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Address
Date:04-10-2005
Legacy
Category:Capital
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Incorporation Company
Category:Incorporation
Date:12-07-2005

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2270C, Dunbeath Road, Elgin Industrial Estate, Swindon, SN28EARegistered

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Contact

01793525433
www.ess-swindon.co.uk
Unit 2270C Dunbeath Road, Elgin Industrial Estate, Swindon, SN28EA