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Esland South Limited

04685174

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, DE56 0RN
Incorporated 04/03/2003

Previously known as

The Boulters Limited · until 10/01/2014

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Jill Frances Palmer

director · Since 08/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Mark Jefferson Calderbank

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Jill Frances Palmer

director · Since 08/11/2021

British · England · Age 57

Mark Jefferson Calderbank

director · Since 10/10/2022

British · United Kingdom · Age 47

Former

Hanover Directors Limited

corporate nominee director · Resigned 06/03/2003

Hcs Secretarial Limited

corporate nominee secretary · Resigned 06/03/2003

Paul Martin Irwin

director · Resigned 03/04/2007

Trevor Hubbard

director · Resigned 07/01/2008

Julie Ann Boulter

director · Resigned 07/03/2008

Julie Ann Boulter

secretary · Resigned 07/03/2008

Philip Hubbard

director · Resigned 27/08/2008

Philip Hubbard

secretary · Resigned 05/11/2008

Barry Young

director · Resigned 04/12/2008

Anthony Crayston Boulter

director · Resigned 30/07/2010

Andrew Crayston Boulter

director · Resigned 30/07/2010

Andrea Vaughan

director · Resigned 30/07/2010

Keelex Corporate Services Limited

corporate secretary · Resigned 09/08/2010

David Kaplan

secretary · Resigned 05/12/2013

Sue Lesley Wilkinson

secretary · Resigned 05/12/2013

Karen Ann Boustouller

secretary · Resigned 05/12/2013

Norman Chessman

director · Resigned 08/05/2014

Surjit Singh Rai

director · Resigned 30/03/2017

John Stamp

director · Resigned 04/02/2019

John Stamp

secretary · Resigned 04/02/2019

Joshua Reuben Stamp

director · Resigned 04/02/2019

Peter Neil Buller

director · Resigned 12/09/2019

Lyndsey Sim

director · Resigned 04/02/2020

Kathryn Maria Leatherland

director · Resigned 30/09/2020

Patricia Jarrett

director · Resigned 19/08/2021

Elizabeth Brownlees

director · Resigned 10/09/2021

Charu Kashyap

director · Resigned 20/10/2021

Kevin Thomas Justice

director · Resigned 10/10/2022

James Barlow

director · Resigned 27/03/2023

Persons with Significant Control

The Esland Group Limited

Significant control

Suites 1 & 5, Riverside Business Centre, Foundary Lane, Belper, DE56 0RN

Reg: 06944039 · The Registrar Of Companies, Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/10/2025Registered 03/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/10/2024Registered 15/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/02/2019Registered 06/02/2019

Change History

officer appointedCALDERBANK, Mark Jefferson
2026-07-23
officer appointedPALMER, Jill Frances
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suites 1 & 5 Riverside Business Centre Foundry Lane
2026-07-23

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE

post townBelper
2026-07-23

BELPER

CompanyRankvs 63+ SIC 87100 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 91.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£9.0M

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

£8.9M

Working capital

Current Assets

£9.0M

Current Liabilities

£98k

Fixed Assets

£50k

Debtors

£8.9M

55avg. employees+8
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202591.72+£878k
2024347.82+£1.1M
2023383.88

Derived from filed accounts. Not audited figures.