The Esland Group Limited
Company Profile
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MicroThe Esland Group Limited
06944039•Private Limited With Share Capital
Suites 1 & 5 Riverside Business, Foundry Lane, Belper, DE560RN
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Incorporated
25/06/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Esland Group Limited (06944039) is a private limited with share capital incorporated on 25/06/2009 (16 years old) and registered in belper, DE560RN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
With over 35 years of residential childcare experience, the esland group now has more than fifty residential children’s homes, and two schools, that are spread across the kent, hertfordshire, yorkshire, derbyshire, lincolnshire, staffordshire, wiltshire, bedfordshire and northamptonshire regions of ...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/06/2009
DE560RN
2 employees
Financial Overview
Total Assets
£6.94M
Liabilities
£2.85M
Net Assets
£4.09M
Cash
£0
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Resolution
Category:Resolution
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Annual Return Company
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Change Of Name Notice
Category:Change Of Name
Date:10-01-2014
Memorandum Articles
Category:Incorporation
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Auditors Resignation Company
Category:Auditors
Date:17-01-2012
Miscellaneous
Category:Miscellaneous
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date04/08/2025
Latest Accounts30/11/2024
Trading Addresses
Suite 1, Riverside Business Cent, Foundry Lane, Milford, Belper, Derbyshire, DE560RNRegistered
Related Companies
10
Contact
01773823989info@eslandcare.co.ukrecruitment@eslandcare.co.uk
Suites 1 & 5 Riverside Business, Foundry Lane, Belper, DE560RN